SOLLIS PANELCRAFT LIMITED

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Company Documents

DateDescription
04/07/134 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013

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16/10/1216 October 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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21/09/1221 September 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012

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29/05/1229 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/05/1229 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
551 GREEN LANE
ILFORD
ESSEX
IG3 9RJ
UNITED KINGDOM

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11/05/1211 May 2012 STATEMENT OF AFFAIRS/4.19

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11/05/1211 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/05/1211 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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19/07/1119 July 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHANE FREEMAN

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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08/02/108 February 2010 30/06/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ELLIS / 05/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE FREEMAN / 05/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH SOOR / 05/10/2009

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
277 ILFORD LANE
ILFORD
ESSEX
IG1 2SD

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05/11/085 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/08/0826 August 2008 PREVSHO FROM 31/10/2008 TO 30/06/2008

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08/01/088 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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