PALLETMASTER LIMITED
Company number 04451759 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Apr 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 30 May 2023 | Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Coopers House Intake Lane Ossett WF5 0RG on 2023-05-30 · 2 pages | View document |
| 20 May 2023 | Declaration of solvency · 5 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA MCKAY | View document |
| 2 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY SUTCLIFFE / 23/05/2011 | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN MCKAY / 23/05/2011 | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MCKAY / 29/04/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |