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@ SECURE AIRPORT PARKING (ASAP) LIMITED

Company number 05007704

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 AD01 Registered office address changed from 295 Wilmslow Road Cheadle Stockport Cheshire SK8 3NN United Kingdom on 11 December 2012
03 Dec 2012 4.20 Statement of affairs with form 4.19
03 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-28
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
01 Feb 2012 AD01 Registered office address changed from 8 Vale View Vicarage Lane Bowdon Vale Altrincham Cheshire WA14 3BD on 1 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Keith David Whiting on 31 July 2010
02 Feb 2011 CH03 Secretary's details changed for Victoria Celestine Whiting on 31 July 2010
04 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 363a Return made up to 06/01/09; full list of members
18 Nov 2008 AA Accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 06/01/08; full list of members
01 Nov 2007 AA Accounts made up to 31 January 2007
13 Mar 2007 AA Accounts made up to 31 January 2006
24 Jan 2007 363a Return made up to 06/01/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 7 vale view vicarage lane bowdon vale altrincham cheshire WA14 3BD
22 Aug 2006 CERTNM Company name changed power resources (parts) LIMITED\certificate issued on 22/08/06
22 Feb 2006 363s Return made up to 06/01/06; full list of members