| Name: |
PARK AND FLY (LUTON) LIMITED
PARK AND FLY (LUTON) LTD |
| Address: | 23 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1HX |
| Incorporation Date: | 2006-10-12 |
| date | name | form type |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-02-10 | FIRST GAZETTE | GAZ1 |
| 2014-10-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | APPOINTMENT TERMINATED, DIRECTOR RALPH MILLER | TM01 |
| 2013-02-05 | FIRST GAZETTE | GAZ1 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 12/10/12 FULL LIST | AR01 |
| 2013-03-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM25-27 HIGH STREET NORTHDUNSTABLEBEDFORDSHIRELU6 1HXENGLAND | AD01 |
| 2013-10-29 | 12/10/13 FULL LIST | AR01 |
| 2013-09-05 | DIRECTOR APPOINTED MR STEPHEN GARY MILLER | AP01 |
| 2012-02-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-10-09 | 12/10/11 FULL LIST | AR01 |
| 2012-05-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM6 BANBURY ROADBRACKLEYNORTHAMPTONSHIRENN13 6AUENGLAND | AD01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM46-48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ | AD01 |
| 2011-02-04 | 12/10/10 NO CHANGES | AR01 |
| 2011-04-26 | APPOINTMENT TERMINATED, DIRECTOR MARIA KERR | TM01 |
| 2011-02-08 | FIRST GAZETTE | GAZ1 |
| 2011-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-26 | APPOINTMENT TERMINATED, SECRETARY MARIA KERR | TM02 |
| 2010-01-12 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | AA01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA KERR / 12/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MILLER / 12/10/2009 | CH01 |
| 2009-10-14 | 12/10/09 FULL LIST | AR01 |
| 2008-05-29 | PREVSHO FROM 31/10/2007 TO 31/08/2007 | 225 |
| 2008-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-10-13 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-20 | DIRECTOR RESIGNED | 288b |
| 2006-10-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-15 10:02:29