PANEL TECHNOLOGY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/147 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 |
| 07/08/147 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 26/02/1426 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014 |
| 30/01/1430 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/08/1322 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 |
| 19/04/1319 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/04/139 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/03/1313 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT K FLEMING ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3DU |
| 14/02/1314 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD HINKLEY / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PAYNE / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITE / 06/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD HINCKLEY / 06/07/2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED BCOMP 331 LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 C/O BPE SOLICITORS FIRST FLOOR ST JAMESS HOUSE ST JAMESS SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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