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Palmer & Webb Systems LTD

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Full Company ReportPALMER & WEBB SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PALMER & WEBB LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01648965
Record last updated Tuesday, September 19, 2017 12:07:48 AM UTC
Official Address Horseshoe Hollow Claremont Lane Esher
There are 2 companies registered at this street
Locality Esher
Region Surrey, England
Postal Code KT109DP
Sector Information technology consultancy activities

Charts

Visits

PALMER & WEBB SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-62025-12025-3012
Document Type Publication date Download link
Notices Sep 19, 2017 Notices to creditors Notices to creditors
Notices Sep 19, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 19, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Mar 21, 2017 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Mar 24, 2012 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 6, 2010 Annual return 1648... Annual return 1648...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Apr 27, 2009 Annual accounts 1648... Annual accounts 1648...
Registry Mar 30, 2009 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 7, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Annual return Annual return
Registry Jun 27, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Aug 30, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 1, 2005 Annual return Annual return
Financials Mar 17, 2005 Annual accounts Annual accounts
Financials Mar 31, 2004 Annual accounts 1648... Annual accounts 1648...
Registry Mar 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2004 Director's particulars changed Director's particulars changed
Registry Feb 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 30, 2003 Annual return Annual return
Registry May 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2003 Resignation of a secretary Resignation of a secretary
Registry May 13, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 8, 2002 Annual return Annual return
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 21, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials May 25, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 1998 Annual return Annual return
Registry Nov 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 1997 Annual return Annual return
Financials Mar 14, 1997 Annual accounts Annual accounts
Financials Jun 28, 1996 Annual accounts 1648... Annual accounts 1648...
Registry Apr 23, 1996 Annual return Annual return
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Mar 6, 1995 Company name change Company name change
Registry Mar 3, 1995 Change of name certificate Change of name certificate
Registry Jan 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1995 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jun 17, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Financials Jun 15, 1993 Annual accounts Annual accounts
Registry Apr 25, 1993 Annual return Annual return
Registry Jul 13, 1992 Annual return 1648... Annual return 1648...
Registry Jul 13, 1992 Director's particulars changed Director's particulars changed
Registry Jul 13, 1992 Registered office changed Registered office changed
Financials Mar 24, 1992 Annual accounts Annual accounts
Registry Jul 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1991 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 30, 1991 Annual return Annual return
Registry Apr 10, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Mar 12, 1991 Annual accounts Annual accounts

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