- Company Overview for PARK DESIGNS LIMITED (06496737)
- Filing history for PARK DESIGNS LIMITED (06496737)
- People for PARK DESIGNS LIMITED (06496737)
- Charges for PARK DESIGNS LIMITED (06496737)
- Insolvency for PARK DESIGNS LIMITED (06496737)
- More for PARK DESIGNS LIMITED (06496737)
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) |
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08 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Mar 2011 | AD01 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 29 March 2011 | |
23 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
23 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | AD01 | Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 | |
13 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
13 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Feb 2010 | AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
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09 Feb 2010 | CH04 | Secretary's details changed for Portland Place Secretaries Limited on 1 January 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Philip John Paton Freeman on 1 January 2010 | |
05 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
05 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
11 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
24 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
17 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
28 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 May 2008 | 288b | Appointment Terminated Director portalnd place secretaries LIMITED | |
09 May 2008 | 288a | Secretary appointed portland place secretaries LIMITED | |
01 Apr 2008 | 225 | Curr ext from 28/02/2009 to 31/03/2009 | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 10 cromwell place south kensington london SW7 2JN | |
01 Apr 2008 | 288a | Director appointed portalnd place secretaries LIMITED |