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CHILLI PALMER LIMITED

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

Company details

31A HIGH STREET, WHITCHURCH, SHROPSHIRE, SY13 1AZ

CHILLI PALMER LIMITED on the map

Company type: Private Limited Company
Company number: 04665721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.13
dissolution date: 2009.09.29
last member list: 2008.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5119 - Agents in sale of variety of goods
Company CHILLI PALMER LIMITED was a Private Limited Company, registration number 04665721, established in United Kingdom on the 13. February 2003. The company was dissolved. The company was in business for 14 years and 6 months. The company used to be located at 31A HIGH STREET, WHITCHURCH, SHROPSHIRE, SY13 1AZ. Business of the company CHILLI PALMER LIMITED by SIC and NACE code was "5119 - Agents in sale of variety of goods". There are 31 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.29. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2008.02.13. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.08.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.13
documents available: 1

List of company documents:

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Find out more information about CHILLI PALMER LIMITED. Our website makes it possible to view other available documents related to CHILLI PALMER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
Form type: 225
Date: 2004.08.06
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AD 18/05/04---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2004.05.26
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, C/O ROYCE PEELING & GREEN, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BG
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

PETER JOHNSON (dissolve)
Secretary, COMPANY DIRECTOR, 2004.02.02 - 2009.09.29
3 CHRISTYS YARD HINXWORTH , BALDOCK
SG7 5EH, HERTFORDSHIRE
NORMAN HASSALL (dissolve)
Director, FINANCIAL DIRECTOR, 2006.01.20 - 2009.09.29
CEDARLEA 16 BARRACKS LANE RAVENSMOOR , NANTWICH
CW5 8PR, CHESHIRE
PETER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2009.09.29
3 CHRISTYS YARD HINXWORTH , BALDOCK
SG7 5EH, HERTFORDSHIRE
MICHELLE JANET PALMER (dissolve)
Secretary, 2003.02.13 - 2004.02.02
8 BRUNEL WALK , TWICKENHAM
TW2 7EJ, MIDDLESEX
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.13 - 2003.02.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
BARRY MINTO (dissolve)
Director, SALES DIRECTOR, 2003.02.13 - 2003.08.12
7 DENBURY ROAD , RAVENSHEAD
NG15 9FQ, NOTTINGHAMSHIRE
KIM WAYNE PALMER (dissolve)
Director, MANAGING DIRECTOR, 2003.02.13 - 2004.02.02
8 BRUNEL WALK , TWICKENHAM
TW2 7EJ, MIDDLESEX
JONATHAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2006.01.20
IVY COTTAGE OLD COACH ROAD HAMPTON GREEN , MALPAS
SY14 8EB, CHESHIRE
PHILIP DAVID THOMASON (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2005.04.05
EATON GRANGE , EATON ON TERN
TF9 2BX, SHROPSHIRE
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 2003.02.13 - 2003.02.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Companies near to CHILLI PALMER ltd.

Information about the Private Limited Company CHILLI PALMER 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: 2017.04.21. Reload the data