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PALMACE LIMITED

Company number 01304134

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 2
08 Sep 2011 CH01 Director's details changed for Marilyn Elizabeth Flanagan on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Patrick Flanagan on 8 September 2011
08 Sep 2011 CH03 Secretary's details changed for Marilyn Elizabeth Flanagan on 8 September 2011
11 Aug 2011 AD01 Registered office address changed from Windsor Cottage Pine Grove Weybridge Surrey KT13 9AN United Kingdom on 11 August 2011
17 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 288c Director and Secretary's Change of Particulars / marilyn flanagan / 15/07/2009 / HouseName/Number was: , now: windsor cottage; Street was: keys house, now: pine grove; Area was: keys lane, now: ; Post Town was: priors marston, now: weybridge; Region was: warwks, now: surrey; Post Code was: CV47 7SA, now: KT13 9AN; Country was: , now: united kingdom
15 Jul 2009 363a Return made up to 22/06/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from windsro cottage pine grove weybridge surrey KT13 9AS
14 Jul 2009 353 Location of register of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 288c Director's Change of Particulars / patrick flanagan / 13/07/2009 / HouseName/Number was: , now: windsor cottage; Street was: keys house, now: pine grove; Area was: keys lane, now: ; Post Town was: priors marston, now: weybridge; Region was: , now: surrey; Post Code was: CV47 7SA, now: KT13 9AN; Country was: , now: U.K.
31 Oct 2008 287 Registered office changed on 31/10/2008 from keys house keys lane priors marston warwks CV47 7SA
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Aug 2008 363s Return made up to 22/06/08; no change of members
25 Sep 2007 363s Return made up to 22/06/07; no change of members
25 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
25 Sep 2007 363(287) Registered office changed on 25/09/07
25 Sep 2007 363(353) Location of register of members address changed
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005