PALLETS 2 PARCELS LIMITED
Company number 04492967 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 31 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM · 3 BROOK OFFICE PARK FOLLY BROOK ROAD · EMERSONS GREEN · BRISTOL · BS16 7FL | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MARK BARFOOT | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURDEN | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | View document |
| 15 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 6 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN EATON | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Dec 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM · WTB GROUP LIMITED UNIT 5 · THE COBDEN CENTRE FOLLY BROOK · ROAD EMERALD PARK EMERSON'S · GREEN BRISTOL · BS16 7FQ | View document |
| 29 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WHITEHEAD / 23/07/2010 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | COMPANY NAME CHANGED · SPECIALIST CIVILS LOGISTICS LIMI · TED · CERTIFICATE ISSUED ON 22/01/08 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: · 1 COLMORE SQUARE · BIRMINGHAM · B4 6AA | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: · ST PHILLIPS HOUSE · ST PHILLIPS PLACE · BIRMINGHAM · B3 2PP | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: · C/O HORWARTH CLARK WHITEHILL · FOLEY HOUSE 123 STOURPORT ROAD · KIDDERMINSTER · WORCESTERSHIRE DY11 7BW | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: · RM COMPANY SERVICES LIMITED · 2ND FLOOR · 80 GREAT EASTERN STREET · LONDON EC2A 3RX | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |