SYSTEM PALLETS LIMITED

Company number 06741488 ·

Dissolved

57 filings

Date Filing
15 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Oct 2025 Final Gazette dissolved following liquidation View document
15 Jul 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
16 May 2025 Liquidators' statement of receipts and payments to 2025-03-17 · 21 pages View document
15 Apr 2025 Registered office address changed from C/O Currie Young, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-15 · 3 pages View document
8 Apr 2024 Registered office address changed from 59 Burns Road Wednesbury West Midlands WS10 8SW to C/O Currie Young, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2024-04-08 · 3 pages View document
27 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
27 Mar 2024 Resolutions · 1 page View document
27 Mar 2024 Resolutions View document
27 Mar 2024 Statement of affairs · 9 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
15 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Jun 2020 30/11/19 UNAUDITED ABRIDGED View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
9 Jul 2019 30/11/18 UNAUDITED ABRIDGED View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Jan 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
12 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
19 Dec 2011 28/11/10 STATEMENT OF CAPITAL GBP 100 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 30 November 2009 View document
27 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN WATKINS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE WATKINS / 27/11/2009 View document
27 Nov 2008 SECRETARY APPOINTED MRS LISA JAYNE WATKINS View document
27 Nov 2008 DIRECTOR APPOINTED MRS LISA JAYNE WATKINS View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM EASTLEIGH 56 B GREEN LANES BILSTON WEST MIDLANDS WV14 6BY UK View document
11 Nov 2008 DIRECTOR APPOINTED MR ANTHONY STEPHEN WATKINS View document
5 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS View document