PANTHER PLATFORM RENTALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 21/01/1921 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1921 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1921 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR JEROME SARRAGOZI |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS KENNY / 24/07/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON FRASER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FISH |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MISS SHARON ELIZABETH FRASER |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/03/128 March 2012 | FINANCE DOCUMENTS 27/02/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MICHAEL DAVID GANSSER-POTTS |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JAMES MILLER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JAMES MILLER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/088 September 2008 | ALTER ARTICLES 04/09/2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR SONIA TAYLOR |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW JOHN WRIGHT |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FLECKNEY |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RE-AUTH AUD REMUNERATIO 13/11/06 |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTER LE17 4PN |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: C/O BARNES MENZIES FRENCH LTD CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED PLATFORM RENTALS (LUTON) LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/00 |
| 22/12/0022 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | £ IC 250/175 27/04/00 £ SR 75@1=75 |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: WATLING STREET KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QT |
| 24/12/9924 December 1999 | RE DRAFT AGREEMENT 01/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9924 December 1999 | ALTERARTICLES01/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | CONVERSION SHARES 18/12/96 |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 18/12/96 |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 31/03/7831 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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