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PALMER & WEBB SYSTEMS LIMITED

Company number 01648965

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from Horseshoe Hollow, Claremont Lane Esher Surrey KT10 9DP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 29 September 2017
27 Sep 2017 LIQ01 Declaration of solvency
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-13
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 108,000
08 May 2015 MR04 Satisfaction of charge 3 in full
08 May 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 108,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 108,000
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Reginald Webb on 31 December 2009