PALENQUE LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 STRUCK OFF AND DISSOLVED

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04/02/144 February 2014 FIRST GAZETTE

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27/02/1327 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1315 January 2013 FIRST GAZETTE

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
B1 SPELDHURST BUSINESS PARK
LANGTON ROAD SPELDHURST
TUNBRIDGE WELLS
KENT
TN3 0AQ
ENGLAND

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH

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19/06/1219 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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30/12/1130 December 2011 Annual return made up to 13 September 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 DIRECTOR APPOINTED MR IAN MACKINTOSH

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
PARK HOUSE, GREENHILL CRESCENT
WATFORD
HERTS
WD18 8PH

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24/08/1124 August 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ALBERT MACKINTOSH

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17/05/1117 May 2011 DIRECTOR APPOINTED STEPHEN ANDREW BATEMAN

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH

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25/10/1025 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKINTOSH / 13/09/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/11/0826 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/11/079 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/11/0312 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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22/09/0322 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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