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PALFREEMAN HOLDINGS LIMITED

Company number 06742429

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 25,000	View PDF Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AD02	Register inspection address has been changed from 11 Park Place Leeds West Yorkshire LS1 2RX England	View PDF Register inspection address has been changed from 11 Park Place Leeds West Yorkshire LS1 2RX England - link opens in a new window - 1 page (1 page)
18 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Ian Palfreeman on 17 November 2009	View PDF Director's details changed for Ian Palfreeman on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2009	CERTNM	Company name changed imco (152008) LIMITED\certificate issued on 19/06/09	View PDF Company name changed imco (152008) LIMITED\certificate issued on 19/06/09 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ	View PDF Registered office changed on 07/06/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 30/04/2010	View PDF Accounting reference date extended from 30/11/2009 to 30/04/2010 - link opens in a new window - 1 page (1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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