PANELECTRONICS LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1814 March 2018 APPLICATION FOR STRIKING-OFF

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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08/11/138 November 2013 APPOINTMENT TERMINATED, SECRETARY BETTY PANTON

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08/11/138 November 2013 SECRETARY APPOINTED MR ROBERT FRANCIS PANTON

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY PANTON / 30/10/2010

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20/01/1120 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual return made up to 30 October 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS PANTON / 30/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 9 HURST ROAD LONGFORD COVENTRY WEST MIDLANDS CV6 6EG

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17/11/0617 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/07/0328 July 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01

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21/11/0221 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/12/0117 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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