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PALMHALL GROUP LIMITED

Company number 00806836

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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)
04 Mar 2003 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2002 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 652a Application for striking-off
04 Jul 2002 363s Return made up to 06/06/02; full list of members
04 Jul 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 2001 288c Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 06/06/01; full list of members
26 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 2001 363(287) Registered office changed on 26/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/01
09 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Nov 2000 155(6)a Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 06/06/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 06/06/99; no change of members
04 Feb 1999 288b Secretary resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 288a New secretary appointed