PANELTEX LIMITED



Company Documents

DateDescription
11/02/1511 February 2015Annual return made up to 7 February 2015 with full list of shareholders

View Document

04/06/144 June 2014CURREXT FROM 30/06/2014 TO 31/12/2014

View Document

25/04/1425 April 2014DIRECTOR APPOINTED MR KEITH DRAKE

View Document

15/02/1415 February 2014Annual return made up to 7 February 2014 with full list of shareholders

View Document

20/09/1320 September 2013REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026075860007

View Document

30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

View Document

15/02/1315 February 2013Annual return made up to 7 February 2013 with full list of shareholders

View Document

30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

View Document

15/02/1215 February 2012Annual return made up to 7 February 2012 with full list of shareholders

View Document

10/02/1210 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

View Document

02/03/112 March 2011Annual return made up to 7 February 2011 with full list of shareholders

View Document

30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

View Document

08/06/108 June 2010AUDITOR'S RESIGNATION

View Document

07/05/107 May 2010DIRECTOR APPOINTED MR MARK RICHARDSON

View Document

13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIMAN

View Document

03/03/103 March 2010Annual return made up to 7 February 2010 with full list of shareholders

View Document

03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BERRIDGE / 07/02/2010

View Document

03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WILDE / 07/02/2010

View Document

03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOSS FAIMAN / 07/02/2010

View Document

03/03/103 March 2010SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WESLEY BERRIDGE / 07/02/2010

View Document

30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

View Document

02/06/092 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

02/06/092 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

25/02/0925 February 2009RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

View Document

30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

View Document

27/02/0827 February 2008RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

View Document

30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

View Document

28/02/0728 February 2007RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

View Document

30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

View Document

28/03/0628 March 2006RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

View Document

30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

View Document

28/06/0528 June 2005DIRECTOR'S PARTICULARS CHANGED

View Document

02/03/052 March 2005RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

View Document

05/10/045 October 2004DIRECTOR RESIGNED

View Document

09/09/049 September 2004DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

View Document

17/02/0417 February 2004RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

View Document

30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

View Document

18/02/0318 February 2003RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

View Document

30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

View Document

29/03/0229 March 2002RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

View Document

05/03/025 March 2002NEW DIRECTOR APPOINTED

View Document

13/07/0113 July 2001� IC 37000/28000 15/06/01 � SR [email protected]=9000

View Document



30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

View Document

26/06/0126 June 2001ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/06/0125 June 2001DIRECTOR RESIGNED

View Document

06/03/016 March 2001RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

View Document

30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

View Document

17/02/0017 February 2000RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

View Document

30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

View Document

04/06/994 June 1999RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

29/01/9929 January 1999REGISTERED OFFICE CHANGED ON 29/01/99 FROM: CHARNWOOD COURT NEW WALK LEICESTER LE1 6TE

View Document

27/01/9927 January 1999AUDITOR'S RESIGNATION

View Document

14/07/9814 July 1998RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/06/9826 June 1998FULL ACCOUNTS MADE UP TO 26/06/98

View Document

27/06/9727 June 1997FULL ACCOUNTS MADE UP TO 27/06/97

View Document

14/05/9714 May 1997RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

View Document

30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

View Document

06/06/966 June 1996RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

View Document

21/02/9621 February 1996REGISTERED OFFICE CHANGED ON 21/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA

View Document

15/08/9515 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

View Document

09/06/959 June 1995RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

View Document

02/08/942 August 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/07/942 July 1994FULL ACCOUNTS MADE UP TO 02/07/94

View Document

15/06/9415 June 1994RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

View Document

11/05/9411 May 1994PARTICULARS OF MORTGAGE/CHARGE

View Document

04/03/944 March 1994NEW DIRECTOR APPOINTED

View Document

04/03/944 March 1994NEW DIRECTOR APPOINTED

View Document

03/07/933 July 1993FULL ACCOUNTS MADE UP TO 03/07/93

View Document

28/06/9328 June 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

28/06/9328 June 1993RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

27/02/9327 February 1993PARTICULARS OF MORTGAGE/CHARGE

View Document

16/07/9216 July 1992DIRECTOR'S PARTICULARS CHANGED

View Document

16/07/9216 July 1992RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

View Document

02/03/922 March 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

16/08/9116 August 1991NEW DIRECTOR APPOINTED

View Document

16/08/9116 August 1991DIRECTOR RESIGNED

View Document

07/08/917 August 1991COMPANY NAME CHANGED SIMPLEHIGH LIMITED CERTIFICATE ISSUED ON 08/08/91

View Document

02/08/912 August 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

View Document

10/07/9110 July 1991REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 2 BACHES STREET LONDON N1 6UB

View Document

10/07/9110 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

05/07/915 July 1991� NC 1000/100000 03/06/91

View Document

05/07/915 July 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

05/07/915 July 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/91

View Document

03/05/913 May 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company