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Park James Properties Limited

Documents

Total Documents88
Total Pages272

Filing History

17 July 2012Final Gazette dissolved via compulsory strike-off
17 July 2012Final Gazette dissolved via compulsory strike-off
3 April 2012First Gazette notice for compulsory strike-off
3 April 2012First Gazette notice for compulsory strike-off
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
24 August 2010Annual return made up to 16 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 16 August 2010 with a full list of shareholders
6 October 2009Total exemption small company accounts made up to 31 March 2009
6 October 2009Total exemption small company accounts made up to 31 March 2009
1 September 2009Return made up to 16/08/09; full list of members
1 September 2009Return made up to 16/08/09; full list of members
8 October 2008Return made up to 16/08/08; full list of members
8 October 2008Return made up to 16/08/08; full list of members
16 May 2008Registered office changed on 16/05/2008 from haywood & co 24 mansfield road rotherham south yorkshire S60 2DT
16 May 2008Registered office changed on 16/05/2008 from haywood & co 24 mansfield road rotherham south yorkshire S60 2DT
15 May 2008Total exemption small company accounts made up to 31 March 2008
15 May 2008Total exemption small company accounts made up to 31 March 2008
5 March 2008Particulars of a mortgage or charge / charge no: 8
5 March 2008Particulars of a mortgage or charge / charge no: 8
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
29 August 2007Return made up to 16/08/07; full list of members
29 August 2007Return made up to 16/08/07; full list of members
10 October 2006Director's particulars changed
10 October 2006Secretary's particulars changed;director's particulars changed
10 October 2006Director's particulars changed
10 October 2006Return made up to 16/08/06; full list of members
10 October 2006Secretary's particulars changed;director's particulars changed
10 October 2006Return made up to 16/08/06; full list of members
26 September 2006Declaration of satisfaction of mortgage/charge
26 September 2006Declaration of satisfaction of mortgage/charge
19 September 2006Total exemption small company accounts made up to 31 March 2006
19 September 2006Total exemption small company accounts made up to 31 March 2006
19 January 2006Total exemption small company accounts made up to 31 March 2005
19 January 2006Total exemption small company accounts made up to 31 March 2005
6 September 2005Return made up to 16/08/05; full list of members
6 September 2005Return made up to 16/08/05; full list of members
1 July 2005Declaration of satisfaction of mortgage/charge
1 July 2005Declaration of satisfaction of mortgage/charge
1 July 2005Declaration of satisfaction of mortgage/charge
1 July 2005Declaration of satisfaction of mortgage/charge
8 February 2005Particulars of mortgage/charge
8 February 2005Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
22 November 2004Particulars of mortgage/charge
27 August 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 2004Return made up to 16/08/04; full list of members
12 August 2004Total exemption small company accounts made up to 31 March 2004
12 August 2004Total exemption small company accounts made up to 31 March 2004
12 February 2004Declaration of satisfaction of mortgage/charge
12 February 2004Declaration of satisfaction of mortgage/charge
30 January 2004Particulars of mortgage/charge
30 January 2004Particulars of mortgage/charge
15 October 2003Total exemption small company accounts made up to 31 March 2003
15 October 2003Total exemption small company accounts made up to 31 March 2003
17 September 2003Particulars of mortgage/charge
17 September 2003Particulars of mortgage/charge
27 August 2003Return made up to 16/08/03; full list of members
27 August 2003Return made up to 16/08/03; full list of members
29 November 2002Particulars of mortgage/charge
29 November 2002Particulars of mortgage/charge
24 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03
24 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03
24 September 2002Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
24 September 2002Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
12 September 2002Secretary resigned;director resigned
12 September 2002New director appointed
12 September 2002Secretary resigned;director resigned
12 September 2002Registered office changed on 12/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 September 2002Registered office changed on 12/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 September 2002New secretary appointed;new director appointed
12 September 2002Director resigned
12 September 2002Director resigned
12 September 2002New secretary appointed;new director appointed
12 September 2002New director appointed
30 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 August 2002Company name changed lodgett LIMITED\certificate issued on 28/08/02
28 August 2002Company name changed lodgett LIMITED\certificate issued on 28/08/02
16 August 2002Incorporation
16 August 2002Incorporation
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