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Briggs"Palm Shoes"Limited

Documents

Total Documents168
Total Pages774

Filing History

3 February 2009Administrator's progress report to 27 January 2009
3 February 2009Notice of move from Administration to Dissolution
30 August 2008Administrator's progress report to 27 July 2008
12 March 2008Statement of affairs with form 2.14B
10 March 2008Statement of administrator's proposal
10 March 2008Statement of administrator's proposal
10 March 2008Statement of administrator's proposal
18 February 2008Director resigned
18 February 2008Secretary resigned;director resigned
18 February 2008Director resigned
1 February 2008Registered office changed on 01/02/08 from: fosse way syston leicester leicestershire LE7 1NF
1 February 2008Appointment of an administrator
22 January 2008Director resigned
6 November 2007Director resigned
21 October 2007Full accounts made up to 30 December 2006
10 July 2007Return made up to 19/06/07; no change of members
21 June 2007New director appointed
12 June 2007Director resigned
24 May 2007Director resigned
2 May 2007Secretary resigned
2 May 2007New secretary appointed
11 April 2007New director appointed
17 November 2006New director appointed
1 November 2006Full accounts made up to 31 December 2005
11 July 2006Return made up to 19/06/06; full list of members
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
31 March 2006Auditor's resignation
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 January 2006New director appointed
10 January 2006Declaration of satisfaction of mortgage/charge
10 January 2006Declaration of satisfaction of mortgage/charge
5 January 2006Resolutions
  • RES13 ‐ Loan agreement 22/12/05
5 January 2006Declaration of assistance for shares acquisition
30 December 2005Particulars of mortgage/charge
15 July 2005Full accounts made up to 31 December 2004
7 July 2005Return made up to 19/06/05; full list of members
9 April 2005Declaration of assistance for shares acquisition
9 April 2005Declaration of assistance for shares acquisition
8 April 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 July 2004Full accounts made up to 31 December 2003
1 July 2004Return made up to 19/06/04; full list of members
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2003Declaration of assistance for shares acquisition
3 December 2003Declaration of assistance for shares acquisition
26 June 2003Return made up to 19/06/03; full list of members
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
25 January 2003Declaration of satisfaction of mortgage/charge
4 November 2002Full accounts made up to 31 December 2001
23 August 2002Auditor's resignation
14 June 2002Return made up to 19/06/02; full list of members
7 August 2001New director appointed
31 July 2001Declaration of satisfaction of mortgage/charge
31 July 2001Declaration of satisfaction of mortgage/charge
31 July 2001Declaration of satisfaction of mortgage/charge
28 June 2001Return made up to 19/06/01; full list of members
17 January 2001Declaration of satisfaction of mortgage/charge
15 January 2001Particulars of mortgage/charge
21 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 September 2000Full accounts made up to 1 January 2000
7 July 2000Return made up to 19/06/00; full list of members
22 December 1999Particulars of mortgage/charge
8 December 1999Particulars of mortgage/charge
13 September 1999Full group accounts made up to 31 January 1999
13 August 1999Particulars of mortgage/charge
11 August 1999Registered office changed on 11/08/99 from: edwin house cornwall road south wigston leicester LE18 4XH
10 August 1999New secretary appointed;new director appointed
10 August 1999Director resigned
10 August 1999Director resigned
10 August 1999Director resigned
10 August 1999Director resigned
10 August 1999Secretary resigned
10 August 1999Accounting reference date shortened from 31/01/00 to 31/12/99
10 August 1999Declaration of assistance for shares acquisition
10 August 1999Director resigned
10 August 1999New director appointed
10 August 1999Declaration of assistance for shares acquisition
21 July 1999Return made up to 19/06/99; no change of members
30 September 1998Full group accounts made up to 31 January 1998
13 July 1998Return made up to 19/06/98; no change of members
  • 363(288) ‐ Secretary resigned
11 January 1998Secretary resigned
11 January 1998New secretary appointed
2 January 1998New secretary appointed
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
29 June 1997Full group accounts made up to 31 January 1997
29 June 1997Return made up to 19/06/97; full list of members
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
5 September 1996Particulars of mortgage/charge
1 August 1996Particulars of mortgage/charge
24 July 1996Return made up to 19/06/96; full list of members
  • 363(287) ‐ Registered office changed on 24/07/96
  • 363(288) ‐ Director's particulars changed
3 July 1996Director resigned
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
26 July 1995Return made up to 19/06/95; no change of members
26 July 1995Full group accounts made up to 31 January 1995
25 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 February 1935Incorporation
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