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PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED

Company number 04931479

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2010 DS01 Application to strike the company off the register
25 Feb 2010 AP01 Appointment of Bernard Mcguiness as a director
24 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2010 TM02 Termination of appointment of David Collier as a secretary
08 Feb 2010 AD01 Registered office address changed from C/O Sanderson Weatherall 25 Wellington Street Leeds West Yorkshire LS1 4WG on 8 February 2010
25 Aug 2009 288a Secretary appointed damian mcguinness
25 Aug 2009 288b Appointment Terminated Director edward dry
25 Aug 2009 288b Appointment Terminated Director mark swiers
01 Aug 2009 AAMD Amended accounts made up to 31 October 2008
27 Jul 2009 363a Return made up to 14/10/08; no change of members
27 Jul 2009 363a Return made up to 14/10/07; full list of members
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 142 derbyshire lane, stretford, manchester, M32 8DU
27 Jul 2009 287 Registered office changed on 27/07/2009 from, c/o sanderson weatherall, 25 wellington street, leeds, yorkshire, LS1 4WG
27 Jul 2009 288a Director Appointed James Redfern Logged Form
27 Jul 2009 288a Director appointed james redfern
27 Jul 2009 288a Director and secretary appointed david anthony collier
27 Jul 2009 288b Appointment Terminate, Director Harvey Barry Shulman Logged Form
18 Jun 2009 AA Accounts made up to 31 October 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from, 142 derbyshire lane, stretford, manchester, M32 8DU
12 Mar 2009 288a Director appointed edward kenneth dry
12 Mar 2009 288a Director appointed mark swiers
12 Mar 2009 288b Appointment Terminated Director david collier