PARK FREIGHT FORWARDING LIMITED

Company number 02099095 ·

Dissolved

88 filings

Date Filing
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 8 WOLSEY MANSIONS MAIN AVENUE MOOR PARK MIDDLESEX HA6 2HL View document
9 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
9 Apr 2013 DECLARATION OF SOLVENCY View document
1 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JIM KIELTY View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM KIELTY / 01/01/2010 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 8 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL View document
2 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
1 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
1 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
19 Sep 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8 WOLSEY MANSIONS WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL View document
15 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: THE ANNEXE 40 THE BURROUGHS LONDON NW4 4AP View document
7 Jul 2005 DIRECTOR RESIGNED View document
24 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Sep 2003 SECRETARY RESIGNED View document
8 Sep 2003 NEW SECRETARY APPOINTED View document
8 Sep 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
28 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Nov 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
12 Oct 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Sep 1999 SECRETARY RESIGNED View document
1 Sep 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 110A BRENT STREET HENDON LONDON NW4 2HH View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Oct 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 DIRECTOR RESIGNED View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
13 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Sep 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
30 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 288 View document
29 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
1 Dec 1994 363S View document
1 Dec 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Feb 1994 DIRECTOR RESIGNED View document
30 Sep 1993 363S View document
30 Sep 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS View document
14 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1993 � NC 1000/250000 15/02/93 View document
11 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
21 Sep 1992 363A View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Sep 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS View document
11 Sep 1991 363A View document
13 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
13 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Sep 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
20 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Oct 1988 NEW DIRECTOR APPOINTED View document
7 Sep 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
4 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Dec 1987 REGISTERED OFFICE CHANGED ON 08/12/87 FROM: G OFFICE CHANGED 08/12/87 84 STAMFORD HILL LONDON N16 6XS View document
8 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1987 CERTIFICATE OF INCORPORATION View document
11 Feb 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document