PALCON SYSTEMS LIMITED
Company number 04035110 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2007 | DISSOLVED | View document |
| 5 Jun 2007 | ADMINISTRATION TO DISSOLUTION | View document |
| 7 Mar 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 28 Sep 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 2 Aug 2006 | EXTENSION OF ADMINISTRATION | View document |
| 10 Mar 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 16 Feb 2006 | EXTENSION OF ADMINISTRATION | View document |
| 7 Sep 2005 | ADMINISTRATORS PROGRESS REPORT | View document |
| 2 Jun 2005 | RESULT OF MEETING OF CREDITORS | View document |
| 3 May 2005 | STATEMENT OF PROPOSALS | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | View document |
| 8 Mar 2005 | APPOINTMENT OF ADMINISTRATOR | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 FORD STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RU | View document |
| 22 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | REQUIREMENT TO OFFER SH 23/01/02 | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 12 Dec 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 | View document |
| 12 Dec 2000 | � NC 100/50000 06/12/00 | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ | View document |
| 12 Dec 2000 | ADOPT ARTICLES 06/12/00 | View document |
| 12 Dec 2000 | S-DIV 06/12/00 | View document |
| 9 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED COLESLAW 487 LIMITED CERTIFICATE ISSUED ON 07/12/00; RESOLUTION PASSED ON 06/12/00 | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |