CompaniesInTheUK

Q-PARK DEVELOPMENTS LIMITED

Company number 04543344 ·

Dissolved

83 filings

Date Filing
10 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 72 MERRION STREET LEEDS LS2 8LW View document
19 Oct 2018 SAIL ADDRESS CREATED View document
15 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
15 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045433440005 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
18 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045433440005 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045433440004 View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045433440004 View document
14 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Nov 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 Oct 2012 COMPANY BUSINESS 17/10/2012 View document
16 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
20 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Nov 2011 ENTER INTO CREDIT AGREEMENT 11/11/2011 View document
9 Nov 2011 ARTICLES OF ASSOCIATION View document
9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR THEO THUIS View document
20 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Dec 2009 CREDIT AGREEMENT-ACCESSION AND AMENDMENT AGREEMENT 25/11/2009 View document
9 Nov 2009 ALTER ARTICLES 22/10/2009 View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2009 DIRECTOR APPOINTED MR STEVEN MARK ELLIS View document
25 Sep 2009 SECRETARY APPOINTED MR STEVEN MARK ELLIS View document
7 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN TAYLOR LOGGED FORM View document
23 Oct 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY ADAM BIDDER View document
18 Jul 2008 31/12/06 TOTAL EXEMPTION FULL View document
23 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
22 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007 View document
11 Dec 2007 NEW SECRETARY APPOINTED View document
11 Dec 2007 SEC APT 01/10/07 View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
17 May 2007 SECRETARY RESIGNED View document
17 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2007 DIRECTOR RESIGNED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
14 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
20 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED View document
31 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
31 Jan 2003 £ NC 100/1000 27/01/03 View document
31 Jan 2003 NC INC ALREADY ADJUSTED 27/01/03 View document
31 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
29 Jan 2003 COMPANY NAME CHANGED HAMSARD 2597 LIMITED CERTIFICATE ISSUED ON 29/01/03 View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document