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PARK COMPONENTS LIMITED

Company number 04759866

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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)
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 6
11 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 Apr 2011 TM02 Termination of appointment of Michelle Boulton as a secretary
02 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Peter Latham on 12 May 2010
04 Jun 2010 CH01 Director's details changed for Daniel John Boulton on 12 May 2010
04 Jun 2010 CH01 Director's details changed for Mary Bridget Boulton on 12 May 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 12/05/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 12/05/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 12/05/07; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 7 dibbin view grove spital wirral merseyside CH63 9FW
18 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
31 May 2006 363a Return made up to 12/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
  • 363(288) ‐ Secretary resigned
18 May 2005 288b Director resigned
17 Sep 2004 363s Return made up to 12/05/04; full list of members