PALCON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/075 September 2007 | DISSOLVED |
| 05/06/075 June 2007 | ADMINISTRATION TO DISSOLUTION |
| 07/03/077 March 2007 | ADMINISTRATORS PROGRESS REPORT |
| 28/09/0628 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 02/08/062 August 2006 | EXTENSION OF ADMINISTRATION |
| 10/03/0610 March 2006 | ADMINISTRATORS PROGRESS REPORT |
| 16/02/0616 February 2006 | EXTENSION OF ADMINISTRATION |
| 07/09/057 September 2005 | ADMINISTRATORS PROGRESS REPORT |
| 02/06/052 June 2005 | RESULT OF MEETING OF CREDITORS |
| 03/05/053 May 2005 | STATEMENT OF PROPOSALS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 08/03/058 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 FORD STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RU |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | REQUIREMENT TO OFFER SH 23/01/02 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 12/12/0012 December 2000 | ADOPT ARTICLES 06/12/00 � NC 100/50000 06/12/00 AUTH ALLOT OF SECURITY 06/12/00 VARY SHARE RIGHTS/NAME 06/12/00 |
| 12/12/0012 December 2000 | � NC 100/50000 06/12/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 12/12/0012 December 2000 | ADOPT ARTICLES 06/12/00 |
| 12/12/0012 December 2000 | S-DIV 06/12/00 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | COMPANY NAME CHANGED COLESLAW 487 LIMITED CERTIFICATE ISSUED ON 07/12/00; RESOLUTION PASSED ON 06/12/00 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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