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PARK CONSTRUCTION LIMITED

Company number 05095249

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2011 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 18 November 2011
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-02
20 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 TM01 Termination of appointment of Peter Egan as a director
15 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter Richard Egan on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Qvs Trustees Limited on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2009 363a Return made up to 05/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 05/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363a Return made up to 05/04/07; full list of members
17 May 2007 288c Director's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Jul 2006 88(2)R Ad 07/06/06--------- £ si 99@1=99 £ ic 1/100
29 Jun 2006 288c Director's particulars changed
29 Jun 2006 363a Return made up to 05/04/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005