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PARK MOTOR FINANCE LIMITED

Company number 05465267

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 January 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 18 January 2016
02 Feb 2015 AD01 Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2 February 2015
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-19
30 Jan 2015 4.70 Declaration of solvency
12 Nov 2014 TM01 Termination of appointment of Christopher Neil Jones as a director on 1 November 2014
12 Nov 2014 TM01 Termination of appointment of Richard David William Banks as a director on 1 November 2014
10 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000,000
08 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
23 Jul 2014 CH01 Director's details changed for Mr Christopher Neil Jones on 1 July 2014
17 Jul 2014 CERTNM Company name changed blue motor finance LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
17 Jul 2014 CONNOT Change of name notice
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1,000,000
12 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Mr Christopher Neil Jones as a director
06 Jun 2013 AA Total exemption small company accounts made up to 30 December 2012
25 Feb 2013 CH01 Director's details changed for Mr Samuel Robert Jones on 1 January 2013
14 Feb 2013 CH01 Director's details changed for Mr Richard David William Banks on 13 February 2013
07 Feb 2013 TM01 Termination of appointment of Christopher Jones as a director
13 Dec 2012 CH01 Director's details changed for Mr Samuel Robert Jones on 13 December 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard David William Banks on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Samuel Robert Jones on 15 August 2012