PAMOL (SABAH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/12/139 December 2013 | DECLARATION OF SOLVENCY |
09/12/139 December 2013 | SPECIAL RESOLUTION TO WIND UP |
09/12/139 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA |
01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/01/114 January 2011 | SECRETARY APPOINTED JULIAN THURSTON |
04/01/114 January 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON |
04/01/114 January 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
26/02/1026 February 2010 | ADOPT ARTICLES 18/01/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010 |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED |
04/02/104 February 2010 | DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY |
04/02/104 February 2010 | DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON |
04/02/104 February 2010 | DIRECTOR APPOINTED MR JOHN-GREEN ODADA |
17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP |
28/10/0728 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/10/0728 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0417 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/04/0328 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/05/009 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/05/996 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
13/05/9613 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
02/05/952 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
08/07/948 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
09/07/939 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
02/12/922 December 1992 | ADOPT MEM AND ARTS 25/11/92 |
26/08/9226 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/925 August 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/07/9111 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/91 |
11/07/9111 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
11/09/9011 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/11/8916 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/887 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/09/8721 September 1987 | DIRECTOR RESIGNED |
18/09/8718 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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