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PARK FREIGHT FORWARDING LIMITED

Company number 02099095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
05 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2013 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL on 18 April 2013
09 Apr 2013 4.70 Declaration of solvency
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-25
01 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100,000
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 TM01 Termination of appointment of Jim Kielty as a director
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Jim Kielty on 1 January 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Nov 2008 363a Return made up to 31/08/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 31/08/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members
06 Sep 2006 363a Return made up to 31/08/06; full list of members