PARKING LOT INVESTMENTS LIMITED — Filings & Documents (67)
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)Final statement of accounts
2013-12-30 · Other
(E)Liquidator's statement of account
2013-12-30 · Winding Up
(E)Return of final meeting
2013-12-30 · Other
(E)Liquidator's statement of account
2013-12-03 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)Special Resolution (Winding Up)
2012-11-14 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-14 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
Certificate of Change of Name
2004-07-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-21 · Share Related
(E)FSC1 - Return of Allotments
2001-05-21 · Share Related
(E)Ordinary resolution
2001-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-13 · Other
(E)Memorandum & Articles of Association
1996-02-13 · Memorandum & Articles
Certificate of Incorporation
1996-02-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)Final statement of accounts | Other | 2013-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-30 | |
| (E)Return of final meeting | Other | 2013-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-14 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| Certificate of Change of Name | Name Change | 2004-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-21 | |
| (E)Ordinary resolution | Other | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-23 | |
| (E)Declaration of Compliance | Other | 1996-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-13 | |
| Certificate of Incorporation | Incorporation | 1996-02-13 | |
| (E)Special resolution | Other |
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