Established in 1994, New Life Pallets Ltd have registered office in Cardiff, it has a status of "Dissolved". Turner, Darren, Kitt, Peter Roland, Butler, Janice Lynda, Butler, John are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Darren | 11 April 2005 | - | 1 |
BUTLER, Janice Lynda | 07 June 2004 | 01 March 2005 | 1 |
BUTLER, John | 10 October 1997 | 15 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITT, Peter Roland | 26 February 1999 | 09 July 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 December 2018 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08 December 2008 | |
4.68 - Liquidator's statement of receipts and payments | 18 October 2008 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 16 September 2008 | |
4.68 - Liquidator's statement of receipts and payments | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 11 June 2008 | |
4.68 - Liquidator's statement of receipts and payments | 13 December 2007 | |
4.68 - Liquidator's statement of receipts and payments | 19 June 2007 | |
4.20 - N/A | 23 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
4.48 - Notice of constitution of liquidation committee | 15 June 2006 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
225 - Change of Accounting Reference Date | 10 March 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
363a - Annual Return | 26 January 2005 | |
363s - Annual Return | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
AA - Annual Accounts | 29 January 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 15 June 2002 | |
363a - Annual Return | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 25 September 2001 | |
395 - Particulars of a mortgage or charge | 28 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 01 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 27 February 1996 | |
363s - Annual Return | 22 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1995 | |
287 - Change in situation or address of Registered Office | 30 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1995 | |
CERTNM - Change of name certificate | 09 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1994 | |
288 - N/A | 19 October 1994 | |
288 - N/A | 19 October 1994 | |
287 - Change in situation or address of Registered Office | 19 October 1994 | |
NEWINC - New incorporation documents | 18 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental chattel mortgage | 02 August 2005 | Outstanding |
N/A |
All assets debenture | 24 September 2001 | Outstanding |
N/A |
Debenture | 27 June 2001 | Outstanding |
N/A |