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CAR PARKS OPERATIONS (AYR) LIMITED

Company number 04239232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
10 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
25 Nov 2008 287 Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
24 Nov 2008 4.70 Declaration of solvency
24 Nov 2008 600 Appointment of a voluntary liquidator
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
14 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 21/06/07; full list of members
19 Jul 2006 363a Return made up to 21/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
24 Nov 2005 88(2)R Ad 15/11/05--------- £ si 56955@1=56955 £ ic 1/56956
24 Nov 2005 123 Nc inc already adjusted 15/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
08 Aug 2005 363a Return made up to 22/06/05; full list of members
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA
22 Jul 2005 288c Director's particulars changed