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UK PALLETS LTD

Learn more about UK PALLETS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

UK PALLETS LTD on the map

Company type: Private Limited Company
Company number: 00386377
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.03.22
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ
Form type: AD01
Date: 2015.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.12.09
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DIRECTOR APPOINTED MR PETER KANE
Form type: AP01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSWELL
Form type: TM01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON
Form type: TM01
Date: 2015.05.22
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013
Form type: CH01
Date: 2014.04.01
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REGISTERED OFFICE CHANGED ON 26/10/2013 FROM, EXPRESS HOUSE, 464 BERKSHIRE AVENUE, SLOUGH, BERKSHIRE, SL1 4PL
Form type: AD01
Date: 2013.10.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED MR GRAEME WILSON
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR TERRY RICHARDS
Form type: TM01
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB
Form type: TM02
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANDREW RICHARDS / 08/04/2010
Form type: CH01
Date: 2010.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
£2.95
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SECRETARY APPOINTED PARVINDER KAUR DOBB
Form type: 288a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH
Form type: 288b
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02

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Company directors and board members:

STEVEN PETER GLEW (dissolve)
Director, FINANCE DIRECTOR, 2006.06.05
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
PETER KANE (dissolve)
Director, CHAIRMAN, 2015.11.25
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
CHARISSE MIGNON BIDDULPH (dissolve)
Secretary, 2007.08.01 - 2009.01.30
464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
RICHARD ALAN CLARKE (dissolve)
Secretary, 1991.08.06 - 2003.07.26
10 WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
CHARLES COCHRANE (dissolve)
Secretary, 2006.12.01 - 2007.07.31
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
PARVINDER KAUR DOBB (dissolve)
Secretary, 2009.09.01 - 2011.02.01
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
PETER DAVID CAMPBELL FITZWILLIAM (dissolve)
Secretary, FINANCE DIRECTOR, 2003.07.26 - 2006.06.02
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
STEVEN PETER GLEW (dissolve)
Secretary, 2006.10.31 - 2006.12.01
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
MARTIN LESLIE WRIGHT (dissolve)
Secretary, 2006.06.02 - 2006.10.31
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
WILLIAM GWYNNE ALLPORT (dissolve)
Director, COMMERCIAL VEHICLE SALES LEASI, 1991.08.06 - 2003.07.12
9 NORFOLK GARDENS , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
DAVID BAXTER (dissolve)
Director, I T MANAGER, 2003.07.26 - 2007.03.30
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
STEVEN BELLERBY (dissolve)
Director, ACCOUNTANT, 2003.07.26 - 2004.05.20
21 BLUMFIELD CRESCENT BURNHAM , SLOUGH
SL1 6NL, BERKSHIRE
GEOFFREY JAMES BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.06.28
25 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
CHARLES GUY BUSWELL (dissolve)
Director, 2003.07.26 - 2015.11.25
120 BUCKINGHAM AVENUE , SLOUGH
SL1 4LZ
ENGLAND
PAUL DAVID CARVELL (dissolve)
Director, 2003.07.26 - 2006.01.05
PAGUERA 17 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
RICHARD ALAN CLARKE (dissolve)
Director, ACCOUNTANT, 1995.01.12 - 2004.07.31
10 WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
PETER DAVID CAMPBELL FITZWILLIAM (dissolve)
Director, FINANCE DIRECTOR, 2003.07.26 - 2006.06.02
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
SIMON HAZELGROVE (dissolve)
Director, MANAGER, 2003.07.26 - 2006.03.24
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
RUSSELL HODGSON (dissolve)
Director, 2003.07.26 - 2005.09.30
4 WOOD LANE , NORTON JUXTA TWYCROSS
CV9 3QB, WARWICKSHIRE
ANDREW JOHN LOWE (dissolve)
Director, 1997.01.01 - 2006.03.24
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
TERRY ANDREW RICHARDS (dissolve)
Director, MANAGING DIRECTOR, 2005.11.28 - 2013.03.01
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
MARK JONATHAN SANDERS (dissolve)
Director, 1991.08.06 - 2004.11.02
COVERT VIEW MAKER LANE, HOAR CROSS , BURTON ON TRENT
DE13 8QR
PAUL GUY SANDERS (dissolve)
Director, 1991.08.06 - 2005.12.09
THE SHRUBBERY 6 BRADWELL CROFT , SUTTON COLDFIELD
B75 5TQ, WEST MIDLANDS
PETER ALAN SANDERS (dissolve)
Director, COMMERCIAL VEHICLE SALES LEASING & MAINTENANCE, 1991.08.06 - 2003.07.26
6 BEOLEY CLOSE , SUTTON COLDFIELD
B72 1EU, WEST MIDLANDS
GRAEME WILSON (dissolve)
Director, MANAGING DIRECTOR, 2013.03.04 - 2015.05.22
120 BUCKINGHAM AVENUE , SLOUGH
SL1 4LZ
ENGLAND

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Information about the Private Limited Company UK PALLETS LTD 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: 2016.04.29. Reload the data