PALMER & WEBB SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/03/1224 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WEBB / 31/12/2009 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | CAPITALS NOT ROLLED UP |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JORDAN |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | � IC 127500/115500 05/06/06 � SR [email protected]=12000 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | � IC 139500/127500 11/08/05 � SR [email protected]=12000 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | NC DEC ALREADY ADJUSTED 03/04/90 17/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 HORSHOE HOLLOW CLAREMONT LANE ESHER SURREY KT10 9DP |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | � NC 150000/250000 30/03/03 |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 30/03/03 |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | CONSO 31/01/02 |
| 21/02/0221 February 2002 | CONSOLIDATION 31/01/02 |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | COMPANY NAME CHANGED PALMER & WEBB LIMITED CERTIFICATE ISSUED ON 06/03/95 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | S-DIV 20/03/90 |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | � NC 100/150000 20/03 |
| 03/04/903 April 1990 | 99900 20/03/90 |
| 03/04/903 April 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 REGENT HOUSE 1ST FLOOR 188 HIGH STREET SUTTON SURREY |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 07/07/827 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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