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FOUR PARK LANE INVESTMENTS LIMITED

Learn more about FOUR PARK LANE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER, M3 7DB

FOUR PARK LANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00512455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.18
dissolution date: 2012.11.03
last member list: 2010.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE OF DEBT. - Outstanding on 1990.06.19

List of company documents:

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Find out more information about FOUR PARK LANE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to FOUR PARK LANE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
Form type: 4.68
Date: 2012.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER, M3 7BX
Form type: AD01
Date: 2011.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.23
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.23
Form type: LATEST SOC
Document description: 23/12/10 STATEMENT OF CAPITAL;GBP 8000
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, C\O JACK ROSS AND CO, GRANGE HOUSE, 17\27 JOHN DALTON STREET, MANCHESTER M2 6FW
Form type: 287
Date: 2007.06.06
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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£ IC 10000/8000, 27/11/00, £ SR [email protected]=2000
Form type: 169
Date: 2001.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/91 FROM:, 16 JOHN DALTON STREET, MANCHESTER, M2 6HU
Form type: 287
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.06

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Company directors and board members:

LAURA SUZANNE COWAN (dissolve)
Secretary, SILVERSMITH, 2001.05.17 - 2012.11.03
3 SIMTAT TACHKEMONI , TEL AVIV
6515
ISRAEL
LAURA SUZANNE COWAN (dissolve)
Director, SILVERSMITH, 2001.05.17 - 2012.11.03
3 SIMTAT TACHKEMONI , TEL AVIV
6515
ISRAEL
ROBERT AMOS COWAN (dissolve)
Director, 1999.08.19 - 2012.11.03
62 CONSTANTINE ROAD , LONDON
NW3 2NE
CYNTHIA ELIZABETH COWAN (dissolve)
Secretary, 1990.12.31 - 2001.05.17
3 FORREST HILL 39 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
CYNTHIA ELIZABETH COWAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.05.17
3 FORREST HILL 39 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
STANLEY COWAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.07.12
3 FORREST HILL 39 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
ELIZABETH MARGARET JEFFRIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.11.27
313 STAND LANE RADCLIFFE , MANCHESTER
M26 1JA, LANCASHIRE

Companies near to FOUR PARK LANE INVESTMENTS ltd.

Information about the Private Limited Company FOUR PARK LANE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data