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PALS REALISATIONS LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

PALS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00854230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.13
dissolution date: 2009.02.12
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1997.11.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER DEPOSIT ACCOUNT - Outstanding on 2001.06.28
HBOS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.11.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2008
Form type: 2.24B
Date: 2008.06.06
£2.95
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COMPANY NAME CHANGED, PALS PRECISION APPLICATORS LIMIT, ED, CERTIFICATE ISSUED ON 20/02/08
Form type: CERTNM
Date: 2008.02.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.02.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, ST PAULS WORKS, MIDDLETON RD, ROYTON, OLDHAM OL2 5JZ
Form type: 287
Date: 2007.12.12
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Form type: 225
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2004.09.22
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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S366A DISP HOLDING AGM 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S386 DISP APP AUDS 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S369(4) SHT NOTICE MEET 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S252 DISP LAYING ACC 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/96
£2.95
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COMPANY NAME CHANGED, TRANSOLVER LIMITED, CERTIFICATE ISSUED ON 01/05/96
Form type: CERTNM
Date: 1996.04.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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ADOPT MEM AND ARTS 31/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11

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Company directors and board members:

PHILIP CHARLES MURRAY TOMLINSON (dissolve)
Secretary, ACCOUNTANT, 1998.04.23 - 2009.02.12
630 FULWOOD ROAD , SHEFFIELD
S10 3QJ, SOUTH YORKSHIRE
PHILIP CHARLES MURRAY TOMLINSON (dissolve)
Director, ACCOUNTANT, 1998.04.23 - 2009.02.12
630 FULWOOD ROAD , SHEFFIELD
S10 3QJ, SOUTH YORKSHIRE
SIMON TOMLINSON (dissolve)
Director, ACCOUNTANT, 1996.08.18 - 2009.02.12
19 ASHFURLONG CLOSE DORE , SHEFFIELD
S17 3NN
PETER BRIAN HULL (dissolve)
Secretary, 1991.05.29 - 1993.01.31
11 TYRONE DRIVE BAMFORD , ROCHDALE
OL11 4BE, LANCASHIRE
COLIN PLATT (dissolve)
Secretary, 1993.02.01 - 1995.10.31
3 RIBCHESTER GARDENS CULCHETH , WARRINGTON
WA3 5EZ, CHESHIRE
SIMON TOMLINSON (dissolve)
Secretary, 1995.10.31 - 1998.04.23
19 ASHFURLONG CLOSE DORE , SHEFFIELD
S17 3NN
BRYAN ADAMSON (dissolve)
Director, GENERAL MANAGER, 1993.10.18 - 1997.06.04
MERRYMEAD BRADLEY FOLD ROAD AINSWORTH , BOLTON
BL2 5QR, LANCASHIRE
BRIAN JOHN BRADBURY (dissolve)
Director, MANAGING DIRECTOR, 1993.10.18 - 1995.10.31
1 REDWING ROAD GREENMOUNT , BURY
BL8 4ET, LANCASHIRE
GEORGE WILLIAM DAMIAN FOX (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1999.04.29
DICKFIELD FARM LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
EDWARD HASLAM (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29 - 1992.05.29
2 OLDHAM ROAD DELPH , OLDHAM
OL3 5EB, LANCASHIRE
JOHN LEE (dissolve)
Director, ENGINEER, 1997.06.04 - 1998.04.20
570 ROCHDALE ROAD ROYTON , OLDHAM
OL2 6SH, LANCASHIRE
PETER LEES (dissolve)
Director, ENGINEER, 1997.06.04 - 2005.12.23
23 WESTWOOD ROAD , BURNLEY
BB12 0HR, LANCASHIRE
JEFFREY JAMES LOMAX (dissolve)
Director, 1991.05.29 - 1995.10.31
18 ASHFIELD ROAD DAVENPORT , STOCKPORT
SK3 8DD, CHESHIRE
THOMAS PAGE PUTNAM (dissolve)
Director, 1991.05.29 - 1995.10.31
PO BOX 323 PEGG SHOP LANE KEENE , NEW HAMPSHIRE
USA
PAUL SAMUEL RIVANS (dissolve)
Director, ENGINEER, 1999.05.25 - 2004.01.12
12 BERESFORD ROAD STRETFORD , MANCHESTER
M32 0PY, LANCASHIRE
WALTER MURRAY TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1997.10.31
LETTERBOX FARM PRATTHALL CALTHORPE , CHESTERFIELD
S42 7AZ

Companies near to PALS REALISATIONS ltd.

Information about the Private Limited Company PALS REALISATIONS 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: 2016.06.09. Reload the data