CLASSPANEL LIMITED

Company Documents

DateDescription
20/09/1320 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013

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19/09/1119 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011

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03/08/103 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/08/103 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 2 CALDER WHARF HUDDERSFIELD ROAD RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3JW

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03/08/103 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001726

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26/05/1026 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/0812 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/06/993 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/07/981 July 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 S252 DISP LAYING ACC 11/06/98

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01/07/981 July 1998 S366A DISP HOLDING AGM 11/06/98

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01/07/981 July 1998 S386 DISP APP AUDS 11/06/98

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 SECRETARY RESIGNED

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/09/9725 September 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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14/07/9614 July 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/08/9418 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9410 August 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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11/06/9311 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/11/9225 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: G OFFICE CHANGED 25/11/92 2 BACHES STREET LONDON N1 6UB

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25/11/9225 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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