THE PLACE RETAIL PARK LIMITED

Company number 05262594

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2011	AD01	Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 15 March 2011	(2 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 2	(3 pages)
13 Oct 2010	AD01	Registered office address changed from 53 Birkenhead Road Hoylake Wirral CH47 5AF on 13 October 2010	(2 pages)
12 Mar 2010	TM02	Termination of appointment of William Young as a secretary	(2 pages)
12 Mar 2010	TM01	Termination of appointment of William Young as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Christopher Smith as a director	(2 pages)
02 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
29 Oct 2009	CERTNM	Company name changed chartergate retail parks LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-01	(2 pages)
29 Oct 2009	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr William George Young on 26 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Mr Murray John Howison on 26 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Christopher Thomas Smith on 26 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for William George Young on 26 October 2009	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN	(1 page)
27 May 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / murray howison / 01/06/2008 / HouseName/Number was: , now: 3402; Street was: 6.2 melia house, now: beetham tower; Area was: 19 lord street, now: 301 deansgate; Post Code was: M46 9BA, now: M3 4LQ	(1 page)
27 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)

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