Q-PARK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/1910 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 72 MERRION STREET LEEDS LS2 8LW |
| 19/10/1819 October 2018 | SAIL ADDRESS CREATED |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045433440005 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045433440005 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045433440004 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045433440004 |
| 14/05/1514 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | COMPANY BUSINESS 17/10/2012 |
| 16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | ENTER INTO CREDIT AGREEMENT 11/11/2011 |
| 09/11/119 November 2011 | ARTICLES OF ASSOCIATION |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THEO THUIS |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | CREDIT AGREEMENT-ACCESSION AND AMENDMENT AGREEMENT 25/11/2009 |
| 09/11/099 November 2009 | ALTER ARTICLES 22/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR STEVEN MARK ELLIS |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR STEVEN MARK ELLIS |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN TAYLOR LOGGED FORM |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY ADAM BIDDER |
| 18/07/0818 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SEC APT 01/10/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 31/01/0331 January 2003 | £ NC 100/1000 27/01/03 |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 31/01/0331 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0331 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED HAMSARD 2597 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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