ANDY PALMER LIMITED

Key Data

Status

Dissolved

Company No.

04479714

Incorporation date

07/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/2002)

08/01/2016

Final Gazette dissolved following liquidation

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08/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17

View PDF (2 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (15 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (15 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (14 pages)

04/09/2013

Insolvency court order

View PDF (22 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (15 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (17 pages)

16/10/2011

Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-10-17

View PDF (2 pages)

18/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/01/2011

Resolutions

View PDF (1 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 2011-01-07

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Lisa Caroline Brook on 2010-05-27

View PDF (2 pages)

09/08/2010

Director's details changed for Andrew Derek Palmer on 2010-05-27

View PDF (2 pages)

09/08/2010

Secretary's details changed for Lisa Caroline Brook on 2010-05-27

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/07/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: the custom house, 112B high street, maldon essex CM9 5ET

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/09/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

08/08/2005

Registered office changed on 09/08/05 from: custom house 112B high street maldon essex CM9 5ET

View PDF (1 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/01/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 04/04/03 from: avon house 19A spital road maldon essex CM9 6DY

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

22/07/2002

Ad 08/07/02--------- £ si 98@1=98 £ ic 2/100

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22/07/2002

Registered office changed on 23/07/02 from: avon house 19A spital road maldon essex CM9 6DY

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

07/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	07/07/2002 - 07/07/2002	9026
QA NOMINEES LIMITED	Nominee Director	07/07/2002 - 07/07/2002	8850
Brook, Lisa Caroline	Director	27/06/2006 - Present	3
Brook, Lisa Caroline	Secretary	07/07/2002 - Present	-
Palmer, Lisa Caroline	Secretary	07/07/2002 - 07/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ANDY PALMER LIMITED

ANDY PALMER LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY PALMER LIMITED?

ANDY PALMER LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 08/01/2016.

Where is ANDY PALMER LIMITED located?

ANDY PALMER LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does ANDY PALMER LIMITED do?

ANDY PALMER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANDY PALMER LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.