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CONPALLEX LIMITED

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

Company details

5 MANOR CLOSE, GRASSCROFT, OLDHAM, LANCASHIRE, OL4 4HR

CONPALLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00841451
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CONPALLEX LIMITED is a Private Limited Company, registration number 00841451, established in United Kingdom on the 17. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 5 MANOR CLOSE, GRASSCROFT, OLDHAM, LANCASHIRE, OL4 4HR. Business of the company CONPALLEX LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company CONPALLEX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.12

List of company documents:

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Find out more information about CONPALLEX LIMITED. Our website makes it possible to view other available documents related to CONPALLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN MARK FISHER HEGINBOTHAM / 02/11/2015
Form type: CH01
Date: 2015.12.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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SECRETARY APPOINTED MR EDWARD NEVILLE HEGINBOTHAM
Form type: AP03
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEVILLE HEGINBOTHAM / 01/11/2010
Form type: CH01
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY JEAN HEGINBOTHAM
Form type: TM02
Date: 2010.12.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN MARK FISHER HEGINBOTHAM / 01/11/2009
Form type: CH01
Date: 2009.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEGINBOTHAM / 31/10/2008
Form type: 288c
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
AD 23/04/92---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02

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Company directors and board members:

EDWARD NEVILLE HEGINBOTHAM (current)
Secretary, 2010.04.30
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
EDWARD NEVILLE HEGINBOTHAM (current)
Director, PROPERTY COMPANY DIRECTOR, 1991.12.31
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
RICHARD JONATHAN MARK FISHER HEGINBOTHAM (current)
Director, PROPERTY MANAGER, 1991.12.31
10 BRIARIGG , KENDAL
LA9 6FA, CUMBRIA
ENGLAND
JEAN HEGINBOTHAM (resigned)
Secretary, 1991.12.31 - 2010.04.12
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
NICHOLAS PAUL HEGINBOTHAM (resigned)
Director, ENGINEERING COMPANY MANAGING D, 1991.12.31 - 2002.12.20
LOWER TUNSTEAD TUNSTEAD LANE GREENFIELD , OLDHAM
OL3 7NT, LANCASHIRE

Information about the Private Limited Company CONPALLEX 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: 2016.06.08. Reload the data