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PALMER & LAKE LIMITED

Company number 03117393

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
16 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
04 Feb 2010 AD01 Registered office address changed from 25 Shutterton Industrial Estate Exeter Road Dawlish EX7 0NH on 4 February 2010
04 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Peter Rank on 24 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 24/10/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363a Return made up to 24/10/07; full list of members
25 Jun 2007 288b Director resigned
03 Jun 2007 288a New secretary appointed
03 Jun 2007 288b Secretary resigned
25 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 24/10/06; full list of members
10 Apr 2006 288a New director appointed
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 363a Return made up to 24/10/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Dec 2004 363s Return made up to 24/10/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003