PAMOL (SABAH) LIMITED

Company Documents

DateDescription
09/12/139 December 2013 DECLARATION OF SOLVENCY

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09/12/139 December 2013 SPECIAL RESOLUTION TO WIND UP

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09/12/139 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 SECRETARY APPOINTED JULIAN THURSTON

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04/01/114 January 2011 DIRECTOR APPOINTED JULIAN THURSTON

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON

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04/01/114 January 2011 DIRECTOR APPOINTED RICHARD CLIVE HAZELL

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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26/02/1026 February 2010 STATEMENT OF COMPANY'S OBJECTS

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26/02/1026 February 2010 ADOPT ARTICLES 18/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED

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04/02/104 February 2010 DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY

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04/02/104 February 2010 DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON

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04/02/104 February 2010 DIRECTOR APPOINTED MR JOHN-GREEN ODADA

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17/04/0917 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM:
WALTON COURT STATION AVENUE
WALTON ON THAMES
SURREY
KT12 1UP

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28/10/0728 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/05/063 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/04/0519 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
UNILEVER HOUSE
BLACKFRIARS
LONDON
EC4P 4BQ

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/05/0110 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/05/009 May 2000 RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS

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01/03/001 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/05/996 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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29/04/9729 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/05/9613 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/05/952 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9420 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 DIRECTOR RESIGNED

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07/10/947 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/07/948 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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09/07/939 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 ADOPT MEM AND ARTS 25/11/92

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26/08/9226 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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18/08/9218 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/07/9111 July 1991 EXEMPTION FROM APPOINTING AUDITORS 27/06/91

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11/07/9111 July 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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11/09/9011 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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16/11/8916 November 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/887 February 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/09/8721 September 1987 DIRECTOR RESIGNED

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18/09/8718 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 31/12/83

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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