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PALMSVILLE GARAGE LIMITED

Learn more about PALMSVILLE GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

PALMSVILLE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00284284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.01
dissolution date: 2011.12.13
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, WEST END HOUSE HOLLY GROVE ROAD, BRAMFIELD, HERTFORD, HERTS, SG14 2ND
Form type: AD01
Date: 2011.02.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Form type: AD01
Date: 2010.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 26260
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH KEAREY / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD KEAREY / 10/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH KEAREY / 10/11/2009
Form type: CH03
Date: 2009.11.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, MACINTYRE HUDSON CHARTERED, ACCOUNTANTS C/O EURO HOUSE 1394, HIGH ROAD WHETSTONE, LONDON N20 9YZ
Form type: 287
Date: 2006.01.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.23
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 202 COLNEY HATCH LANE, MUSWELL HILL, LONDON, N10 1ET
Form type: 287
Date: 2004.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SELL PROPERTY 02/05/03
Form type: RES13
Date: 2003.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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AD 18/11/02---------, £ SI 2600@.1=260, £ IC 26000/26260
Form type: 88(2)R
Date: 2002.12.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
£2.95
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NC INC ALREADY ADJUSTED, 18/11/02
Form type: 123
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
£ NC 500000/520000, 18/11
Form type: RES04
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
CAPITALISE £260 18/11/02
Form type: RES14
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 34000/26000, 13/06/01, £ SR [email protected]=8000
Form type: 169
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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COMPANY NAME CHANGED, PALMSVILLE GARAGE LIMITED(THE), CERTIFICATE ISSUED ON 23/02/98
Form type: CERTNM
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21

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Company directors and board members:

JAYNE ELIZABETH KEAREY (dissolve)
Secretary, 1991.05.13 - 2011.12.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
JAYNE ELIZABETH KEAREY (dissolve)
Director, SECRETARY, 1991.05.13 - 2011.12.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MARTYN EDWARD KEAREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.13 - 2011.12.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
CHRISTOPHER CAIN (dissolve)
Director, NONE, 2001.04.09 - 2006.06.19
11 HONEYMEDE , DIGSWELL
AL6 OEG, HERTFORDSHIRE
EDWARD CHARLES KEAREY (dissolve)
Director, 1991.05.13 - 1992.09.25
6 COLLINGWOOD ROAD , CLACTON ON SEA
CO15 1UL, ESSEX
JOHN EDWARD KEAREY (dissolve)
Director, MOTOR ENGINEER, 1991.05.13 - 2001.04.09
27 CHURCH CRESCENT WHETSTONE , LONDON
N20 0JR
MARJORIE IRENE KEAREY (dissolve)
Director, 1991.05.13 - 1993.12.31
6 COLLINGWOOD ROAD , CLACTON ON SEA
CO15 1UL, ESSEX

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Information about the Private Limited Company PALMSVILLE GARAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data