PALABOURNE LIMITED


Registered number: 01189621
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Name: PALABOURNE LIMITED
PALABOURNE LTD
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Incorporation Date: 1974-11-06

Company status: Dissolved


Company Documents

date name form type
2021-05-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-08-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2021:LIQ. CASE NO.1 LIQ03
2020-02-11 CURRSHO FROM 31/03/2020 TO 28/02/2020 AA01
2020-03-23 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM57A BROADWAYLEIGH-ON-SEAESSEXSS9 1PE AD01
2020-03-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2020-03-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-08-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-05-03 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-02 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-05-03 30/04/16 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-27 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-18 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM81 HAYES LANEKENLEYSURREYCR8 5JR AD01
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-02 30/04/15 FULL LIST AR01
2014-07-25 30/04/14 FULL LIST AR01
2013-07-19 31/03/13 TOTAL EXEMPTION FULL AA
2013-01-09 31/03/12 TOTAL EXEMPTION FULL AA
2013-05-17 30/04/13 FULL LIST AR01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCSWINEY / 01/04/2012 CH01
2012-06-13 30/04/12 FULL LIST AR01
2012-07-17 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM128-130 THE GROVESTRATFORDLONDONE15 1NS AD01
2012-01-06 31/03/11 TOTAL EXEMPTION FULL AA
2012-06-12 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MCSWINEY / 01/04/2012 CH03
2011-06-21 30/04/11 FULL LIST AR01
2010-11-01 31/03/10 TOTAL EXEMPTION FULL AA
2010-08-24 DISS40 (DISS40(SOAD)) DISS40
2010-08-23 30/04/10 FULL LIST AR01
2010-08-24 FIRST GAZETTE GAZ1
2009-05-15 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-09-25 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS 363s
2007-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-01 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2007-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-08 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-05-18 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-06 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-06-01 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-26 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-23 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-11-23 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-17 FIRST GAZETTE GAZ1
2000-11-07 STRIKE-OFF ACTION DISCONTINUED DISS40
2000-12-14 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS 363s

Last update: 2021-10-07 13:20:41