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PALM BAY GARAGE LIMITED

Company number 00399300

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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)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2013
04 Sep 2013 AD01 Registered office address changed from 412 Northdown Road Cliftonville Margate Kent CT9 3PG on 4 September 2013
01 Mar 2013 4.20 Statement of affairs with form 4.19
01 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jan 2013 LQ01 Notice of appointment of receiver or manager
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Sep 2012 AP03 Appointment of Mr George Edward Cox as a secretary
20 Sep 2012 TM02 Termination of appointment of Stafford Cox as a secretary
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Roslyn Cox as a director
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 40
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 19
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Stafford Mark Cox on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Roslyn Iris Cox on 1 October 2009
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/03/09; full list of members