| Name: |
PALM WATER COMPANY LIMITED
PALM WATER COMPANY LTD |
| Address: | UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NN |
| Incorporation Date: | 1988-05-04 |
| date | name | form type |
| 2016-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM201 BEDFORD AVENUESLOUGHBERKSHIRESL1 4RY | AD01 |
| 2016-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-18 | APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA | TM01 |
| 2016-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-18 | DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON | AP01 |
| 2016-02-18 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN | TM01 |
| 2015-12-01 | 03/11/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 03/11/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 03/11/13 FULL LIST | AR01 |
| 2013-07-05 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | AP04 |
| 2013-07-05 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | TM02 |
| 2012-11-15 | 03/11/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 03/11/11 FULL LIST | AR01 |
| 2011-01-17 | 17/01/11 STATEMENT OF CAPITAL GBP 9.80 | SH19 |
| 2011-01-17 | STATEMENT BY DIRECTORS | SH20 |
| 2011-01-20 | 23/12/10 STATEMENT OF CAPITAL GBP 979990.00 | SH01 |
| 2011-10-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | REDUCE ISSUED CAPITAL 23/12/2010 | RES06 |
| 2011-01-18 | 03/11/10 FULL LIST | AR01 |
| 2011-01-17 | SOLVENCY STATEMENT DATED 23/12/10 | CAP-SS |
| 2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM145 EDGE LANELIVERPOOLL7 2PF | 287 |
| 2009-11-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2009-11-03 | 03/11/09 FULL LIST | AR01 |
| 2009-06-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | DIRECTOR APPOINTED YARIV SHAPIRA | 288a |
| 2009-01-21 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-23 | APPOINTMENT TERMINATED DIRECTOR GADI CUNIA | 288b |
| 2008-12-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY | 288b |
| 2008-06-13 | DIRECTOR APPOINTED WILLIAM HOWIE | 288a |
| 2008-12-18 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE | 288b |
| 2007-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-10-01 | DIRECTOR RESIGNED | 288b |
| 2007-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:AUDIO HOUSEPROGRESS ROADSANDS INDUSTRIAL ESTATEHIGH WYCOMBE HP12 4JD | 287 |
| 2007-11-20 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-31 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-31 | DIRECTOR RESIGNED | 288b |
| 2006-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2006-01-31 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-06-20 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-23 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-05-21 | AUDITOR'S RESIGNATION | AUD |
| 2004-11-18 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | DIRECTOR RESIGNED | 288b |
| 2004-06-11 | SECRETARY RESIGNED | 288b |
| 2004-06-11 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM:DICKINSON DEESST ANNS WHARF 112 QUAYSIDENEWCASTLE UPON TYNETYNE & WEAR NE99 1SB | 287 |
Last update: 2020-11-07 05:28:25