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PALLADIUM EXPRESS LIMITED

Company number 07080408

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2013
06 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2012 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 5 January 2012
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
23 Dec 2010 AA Accounts made up to 31 March 2010
01 Dec 2009 AP01 Appointment of John Grimes as a director
01 Dec 2009 AP01 Appointment of James Joyce as a director
01 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 March 2010
19 Nov 2009 TM01 Termination of appointment of Elizabeth Davies as a director
18 Nov 2009 NEWINC Incorporation