- Company Overview for PALMER & WEBB SYSTEMS LIMITED (01648965)
- Filing history for PALMER & WEBB SYSTEMS LIMITED (01648965)
- People for PALMER & WEBB SYSTEMS LIMITED (01648965)
- Charges for PALMER & WEBB SYSTEMS LIMITED (01648965)
- Insolvency for PALMER & WEBB SYSTEMS LIMITED (01648965)
- More for PALMER & WEBB SYSTEMS LIMITED (01648965)
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) |
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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
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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
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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
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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
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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 |