PALMSHAWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 8 FINSBURY CIRCUS LONDON EC2M 7AZ ENGLAND |
| 22/01/1922 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1922 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/1922 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JAMES STEPHEN HURRELL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 14/02/2017 |
| 01/08/171 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 14/02/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 03/10/123 October 2012 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 |
| 13/03/1213 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 4TH FLOOR CURZON STREET LONDON W1J 5FB UNITED KINGDOM |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 13/07/1113 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 23/05/2010 |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 23/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY |
| 10/08/0910 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: UNIVERSITY HOUSE 13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 28/10/9728 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/92 |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 20/10/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | £ NC 100/159000 10/12/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | ADOPT MEM AND ARTS 061288 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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