ACCESSORIES BY PARK LANE LIMITED


Registered number: 04042685
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Name: ACCESSORIES BY PARK LANE LIMITED
ACCESSORIES YORKSHIRE LTD
Address: FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Incorporation Date: 2000-07-28

Company status: Dissolved


Company Documents

date name form type
2022-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2021:LIQ. CASE NO.1 LIQ03
2021-05-28 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013050 LIQ10
2021-06-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2020:LIQ. CASE NO.1 LIQ03
2019-05-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1 LIQ03
2018-05-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1 LIQ03
2017-05-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 4.68
2016-03-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM13 YORKERSGATEMALTONNORTH YORKSHIREYO17 7AA AD01
2016-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-24 STATEMENT OF AFFAIRS/4.19 4.20
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-17 PREVSHO FROM 31/12/2015 TO 31/10/2015 AA01
2015-01-05 PREVEXT FROM 30/06/2014 TO 31/12/2014 AA01
2015-08-13 28/07/15 FULL LIST AR01
2015-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 040426850006 MR01
2015-07-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-07-08 COMPANY NAME CHANGED ACCESSORIES BY PARK LANE LIMITEDCERTIFICATE ISSUED ON 08/07/15 CERTNM
2014-08-15 28/07/14 FULL LIST AR01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 AAMD
2013-08-06 28/07/13 FULL LIST AR01
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-11 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-08-14 28/07/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-04 28/07/11 FULL LIST AR01
2010-04-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / JANNETTE TRACY ROBINSON / 28/07/2010 CH03
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE TRACY ROBINSON / 28/07/2010 CH01
2010-08-03 28/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 28/07/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE ROBINSON / 28/07/2000 288c
2009-04-16 REGISTERED OFFICE CHANGED ON 16/04/2009 FROMHAYWOOD & CO CHARTEREDACCOUNTANTS 24/26 MANSFIELD ROADROTHERHAMSOUTH YORKSHIRES60 2DT 287
2009-08-17 REGISTERED OFFICE CHANGED ON 17/08/2009 FROMUNIT 8-10 NIDD VALLEY BUSINESS PARK MARKET FLAT LANELINGERFIELDKNARESBOROUGHN YORKSHIREHG5 9JA 287
2009-08-06 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM24-26 MANSFIELD ROADROTHERHAMSOUTH YORKSHIRES60 2DT 287
2009-08-20 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-08-17 LOCATION OF REGISTER OF MEMBERS 353
2009-04-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE TRACEY ROBINSON / 28/07/2000 CH01
2009-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2008-08-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-09-07 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 225
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-22 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2006-08-18 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-16 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-12 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2003-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-08-06 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s

Last update: 2022-10-24 00:29:40