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C.W.PALMER & SONS LIMITED

Learn more about C.W.PALMER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, 102-108 ABOVE BAR, SOUTHAMPTON, SO14 7NH

C.W.PALMER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00603419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.24
dissolution date: 2005.12.20
last member list: 1989.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.03.11 Receiver Appointed
THE ANTHONY GROUP LIMITED
DEBENTURE - Outstanding on 1989.02.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.09.06
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.04.10
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/97 FROM:, C/O TOUCHE ROSS & CO, CARLTON HOUSE, CARLTON PLACE, SOUTHAMPTON SO1 2DZ
Form type: 287
Date: 1997.05.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91 FROM:, CLAYLANDS HALL, CLAYLANDS ROAD, BISHOPS WALTHAM, HANTS SO3 IBH
Form type: 287
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/02/91
Form type: ELRES
Date: 1991.04.24
Child documents:
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/91
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 310189
Form type: SRES01
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/87 FROM:, 43/45 COPNOR RD, PORTSMOUTH
Form type: 287
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.02
£2.95
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ANNUAL RETURN MADE UP TO 29/05/64
Form type: 363
Date: 1984.06.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/69
Form type: 363
Date: 1970.03.25
£2.95
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ANNUAL RETURN MADE UP TO 02/03/70
Form type: 363
Date: 1970.03.03
£2.95
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ANNUAL RETURN MADE UP TO 11/09/68
Form type: 363
Date: 1968.09.12
£2.95
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ANNUAL RETURN MADE UP TO 17/10/67
Form type: 363
Date: 1967.10.18
£2.95
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ANNUAL RETURN MADE UP TO 29/08/66
Form type: 363
Date: 1966.08.31
£2.95
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ANNUAL RETURN MADE UP TO 08/06/65
Form type: 363
Date: 1965.12.18
£2.95
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ANNUAL RETURN MADE UP TO 01/08/63
Form type: 363
Date: 1963.08.09

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Company directors and board members:

ANTONY DAVID DELMEGE (dissolve)
Secretary, 1991.03.01 - 2005.12.20
15 MULBERRY AVENUE COSHAM , PORTSMOUTH
PO6 2QX, HAMPSHIRE
CLIFFORD ASTUR (dissolve)
Director, 1990.12.29 - 2005.12.20
HOBBYHILL FLOWERS LANE PLAITFORD , ROMSEY
SO51 6EH, HAMPSHIRE
ALAN JOHN EDNEY (dissolve)
Director, 1990.12.29 - 2005.12.20
16 PINETREE GARDENS COWPLAIN , WATERLOOVILLE
PO8 8AE, HAMPSHIRE
ANTHONY JOHN PALMER (dissolve)
Director, 1990.12.29 - 2005.12.20
256 BROOK LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7DR, HAMPSHIRE
LESLEY ANN HYDER (dissolve)
Secretary, 1990.12.29 - 1991.02.28
22 THE BEECHES FAIR OAK , EASTLEIGH
SO50 7NS, HAMPSHIRE

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Information about the Private Limited Company C.W.PALMER & SONS 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: 2016.05.20. Reload the data