PALOMAR ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 17/03/1017 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY JULIE BAILEY |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BAILEY |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/906 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8827 September 1988 | COMPANY NAME CHANGED PLANSINGLE LIMITED CERTIFICATE ISSUED ON 28/09/88 |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 2 BACHES STREET LONDON N1 6UB |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | NC INC ALREADY ADJUSTED |
| 22/09/8822 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/88 |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 020888 |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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