CHRISTIES PANEL PRODUCTS LIMITED



Company Documents

DateDescription
16/12/1116 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/09/1116 September 2011 REPORT OF FINAL MEETING OF CREDITORS

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03/08/993 August 1999 APPOINTMENT OF LIQUIDATOR

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16/07/9916 July 1999 APPOINTMENT OF LIQUIDATOR

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08/07/998 July 1999 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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08/07/998 July 1999 COURT ORDER TO COMPULSORY WIND UP

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07/01/997 January 1999 NOTICE OF ADMINISTRATION ORDER

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23/12/9823 December 1998 ADVANCE NOTICE OF ADMIN ORDER

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/986 July 1998 ALTER MEM AND ARTS 19/06/98

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26/06/9826 June 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 NC INC ALREADY ADJUSTED 01/12/97

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18/12/9718 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/9718 December 1997 £ NC 1000000/1200000 01/1

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18/12/9718 December 1997 ALTER MEM AND ARTS 01/12/97

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 DIRECTOR'S PARTICULARS CHANGED

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 ADOPT MEM AND ARTS 03/07/97

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23/06/9723 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/11/966 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 DIRECTOR'S PARTICULARS CHANGED

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25/10/9625 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9617 June 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995

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01/06/951 June 1995 RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS

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01/05/951 May 1995 £ NC 500000/1000000 23/1

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01/05/951 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94

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25/04/9525 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9525 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/10/9414 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9414 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/947 October 1994 COMPANY NAME CHANGED CHRISTIE'S PANEL PRODUCTS LIMITE D CERTIFICATE ISSUED ON 10/10/94

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30/06/9430 June 1994 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994

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09/03/949 March 1994 £ NC 6000/500000 23/12/93

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09/03/949 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93

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16/02/9416 February 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993 DIRECTOR RESIGNED

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93

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08/06/938 June 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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26/06/9126 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9126 June 1991

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24/06/9124 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991

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21/05/9121 May 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/11/906 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9031 July 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/8914 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8914 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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30/11/8830 November 1988 PARTICULARS OF CONTRACT RELATING TO SHARES

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03/11/883 November 1988 DIRECTOR RESIGNED

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20/07/8820 July 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8822 January 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/8822 January 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/8813 January 1988 REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 10 BRUNSWICK SQUARE BRISTOL BS2 8PE

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13/01/8813 January 1988 AUDITOR'S RESIGNATION

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/11/8724 November 1987 WD 03/11/87 AD 01/01/85--------- £ SI 5000@1=5000 £ IC 200/5200

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10/11/8710 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/8710 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/877 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: UNIT H ST VINCENTS TRADING ESTATE FEEDER ROAD BRISTOL AVON

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31/12/8631 December 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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30/09/8630 September 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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