PANELPART LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 21/07/2521 July 2025 New | Application to strike the company off the register |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DORMANT RESOLUTION 26/04/2013 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANDON |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LANDON / 02/05/2010 |
| 09/12/099 December 2009 | AUDITOR'S RESIGNATION NOTICE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ALTHORPE HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ADOPT ARTICLES 12/06/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 43 CWMDU INDUSTRIAL ESTATE SWANSEA WEST GLAMORGAN SA5 8LG |
| 20/06/0820 June 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OWEN WORTHINGTON |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MARGARET ANNE FULLER |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED STEWART CHARTERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED JOHN CAMPBELL THURSTON |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 02/06/982 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | Accounts for a small company made up to 1994-05-31 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | Full accounts made up to 1993-05-31 |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 31/01/9431 January 1994 | AUDITOR'S RESIGNATION |
| 06/12/936 December 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/09/9218 September 1992 | Full accounts made up to 1992-05-31 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | Full accounts made up to 1991-05-31 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/06/908 June 1990 | |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | Resolutions |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 22/05/90 |
| 02/05/902 May 1990 | Incorporation |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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