PARK GREEN CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 13/06/1713 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA HART |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HAYES |
| 07/07/117 July 2011 | SECRETARY APPOINTED PAULA HART |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | COMPANY NAME CHANGED PARK GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/005 October 2000 | ALTER MEMORANDUM 29/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 2,SHAROE GREEN PARK, FULWOOD, PRESTON. PR2 4HW |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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