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Q PARK MEDICAL LIMITED

Company number 04906847

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 2.24B Administrator's progress report to 28 February 2013
01 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jan 2013 2.24B Administrator's progress report to 14 November 2012
25 Jul 2012 2.23B Result of meeting of creditors
13 Jul 2012 2.16B Statement of affairs with form 2.15B
05 Jul 2012 2.17B Statement of administrator's proposal
03 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
29 Jun 2012 2.16B Statement of affairs with form 2.14B
23 May 2012 AD01 Registered office address changed from Q Park Bath Road Woodchester Stroud Gloucestershire GL5 5HT United Kingdom on 23 May 2012
23 May 2012 2.12B Appointment of an administrator
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1,000,100
02 Sep 2011 AP03 Appointment of Mr Anthony William Thompstone as a secretary
02 Sep 2011 TM02 Termination of appointment of Kirsty Young as a secretary
25 Mar 2011 AP01 Appointment of Mr Anthony William Thompstone as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AD01 Registered office address changed from Old Station House Station Approach Newport Road Swindon Wiltshire SN1 3DU on 21 February 2011
21 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 August 2011
21 Feb 2011 TM01 Termination of appointment of Gary Warner as a director
21 Feb 2011 TM01 Termination of appointment of Peter Tilling as a director
21 Feb 2011 AP01 Appointment of Mr Neil Manners as a director
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3