PANTHER WORK PLATFORMS LTD
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Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/158 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/158 July 2015 | DECLARATION OF SOLVENCY |
| 08/07/158 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 18/12/2014 |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 98.50 |
| 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 | 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 3 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 |
| 15/07/1015 July 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 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 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 / ALAN STUART MERRELL / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 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 / 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 / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JAMES MILLER / 01/10/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 13/12/0613 December 2006 | S386 DISP APP AUDS 13/11/06 |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0618 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 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTER LE17 4PN |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 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: G OFFICE CHANGED 14/10/04 C/O BARNES MENZIES FRENCH LTD CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0211 June 2002 | � IC 10000/9750 28/03/02 � SR 250@1=250 |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | � NC 100/50000 28/02/ |
| 23/02/0123 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 CHARTER HOUSE 426 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | SHARES AGREEMENT OTC |
| 10/01/0110 January 2001 | ADOPT ARTICLES 15/12/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 C/O HOLMES WILD ACCOUNTANTS BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/08/993 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 19 EASTBROOK WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5UQ |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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