MICHAEL PALMER & COMPANY LIMITED

49 Dryclough Lane, Halifax, HX3 0LD, England
StatusDISSOLVED
Company No.03121094
CategoryPrivate Limited Company
Incorporated02 Nov 1995
Age28 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution11 Feb 2020
Years4 years, 3 months, 3 days

SUMMARY

MICHAEL PALMER & COMPANY LIMITED is an dissolved private limited company with number 03121094. It was incorporated 28 years, 6 months, 12 days ago, on 02 November 1995 and it was dissolved 4 years, 3 months, 3 days ago, on 11 February 2020. The company address is 49 Dryclough Lane, Halifax, HX3 0LD, England.



Company Fillings

Gazette dissolved voluntary

Date: 11 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Nov 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 13 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

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Confirmation statement with no updates

Date: 14 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Accounts with accounts type micro entity

Date: 17 Sep 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Notification of a person with significant control

Date: 21 May 2018

Action Date: 18 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Margaret Palmer

Notification date: 2018-05-18

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Appoint person director company with name date

Date: 17 May 2018

Action Date: 10 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Margaret Palmer

Appointment date: 2018-05-10

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Change account reference date company current extended

Date: 15 Dec 2017

Action Date: 31 May 2018

Category: Accounts

Type: AA01

New date: 2018-05-31

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 07 Nov 2017

Action Date: 02 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-02

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Accounts with accounts type total exemption small

Date: 03 May 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Change registered office address company with date old address new address

Date: 13 Apr 2017

Action Date: 13 Apr 2017

Category: Address

Type: AD01

Old address: 135 Gelderd Road Leeds West Yorkshire LS12 6BE

Change date: 2017-04-13

New address: 49 Dryclough Lane Halifax HX3 0LD

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Confirmation statement with updates

Date: 07 Nov 2016

Action Date: 02 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-02

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Accounts with accounts type total exemption small

Date: 02 Mar 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 02 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-02

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Accounts with accounts type total exemption small

Date: 20 May 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 02 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-02

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Accounts with accounts type total exemption small

Date: 28 Feb 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 04 Nov 2013

Action Date: 02 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-02

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Accounts with accounts type total exemption small

Date: 19 Jul 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 06 Nov 2012

Action Date: 02 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-02

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Accounts with accounts type total exemption small

Date: 24 Feb 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 03 Nov 2011

Action Date: 02 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-02

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Accounts with accounts type total exemption small

Date: 25 Mar 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 08 Nov 2010

Action Date: 02 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-02

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Accounts with accounts type total exemption small

Date: 27 May 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Change registered office address company with date old address

Date: 27 Apr 2010

Action Date: 27 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-27

Old address: Old Mill Lane Leeds West Yorkshire LS10 1RG

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Annual return company with made up date full list shareholders

Date: 03 Nov 2009

Action Date: 02 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-02

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Change person director company with change date

Date: 03 Nov 2009

Action Date: 03 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-03

Officer name: Michael Palmer

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Accounts with accounts type total exemption small

Date: 23 Apr 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 06 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Feb 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Mar 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 03 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 24 Feb 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 10 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Mar 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 09 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 Feb 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 12 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 07 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 07 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/01; full list of members

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Accounts with accounts type small

Date: 20 Mar 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 07 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/00; full list of members

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Accounts with accounts type small

Date: 06 Apr 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 22 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/99; full list of members

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Accounts with accounts type small

Date: 29 Apr 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 30 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/98; full list of members

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Certificate change of name company

Date: 07 Oct 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed kirk & palmer LIMITED\certificate issued on 08/10/98

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Legacy

Date: 23 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 23/09/98 from: south point south accomodation road leeds west yorkshire LS10 1PP

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Accounts with accounts type small

Date: 11 Apr 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 23 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jan 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/97; no change of members

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Accounts with accounts type small

Date: 11 Mar 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 08 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/96; full list of members

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Legacy

Date: 29 Nov 1995

Category: Address

Type: 287

Description: Registered office changed on 29/11/95 from: peacock farm marton cum grafton york north yorkshire YO5 9QY

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Legacy

Date: 17 Nov 1995

Category: Address

Type: 287

Description: Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS

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Legacy

Date: 17 Nov 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 17 Nov 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 17 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Resolution

Date: 16 Nov 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 15 Nov 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed directlink developments LIMITED\certificate issued on 16/11/95

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Incorporation company

Date: 02 Nov 1995

Category: Incorporation

Type: NEWINC

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