PALCON SERVICES LIMITED
Company number 04817763 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | STRUCK OFF AND DISSOLVED | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | View document |
| 22 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | SECTION 510 | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | View document |
| 9 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | SECTION 519 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 21 Sep 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 13 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM TUDOR HOUSE, 649 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EZ | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | View document |
| 6 Jul 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FORBES SMITH | View document |
| 18 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 29 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WALL / 16/08/2009 | View document |
| 18 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 19 Nov 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED BERKELEY PROPERTY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 03/03/05 | View document |
| 12 Nov 2004 | COMPANY NAME CHANGED ROBERTS FM LIMITED CERTIFICATE ISSUED ON 12/11/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | COMPANY NAME CHANGED BERKELEY CONTROLS (SOUTH WEST) L IMITED CERTIFICATE ISSUED ON 23/07/04 | View document |
| 23 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 31 Jul 2003 | COMPANY NAME CHANGED RAYDOR LIMITED CERTIFICATE ISSUED ON 31/07/03 | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |