PAN-EAGLE LIMITED
Company number 00907050 · Monitor this company
251 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Sep 2012 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Jun 2012 | First Gazette notice for voluntary strike-off | View document |
| 5 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2012 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 28 May 2012 | Application to strike the company off the register · 3 pages | View document |
| 18 Apr 2012 | Statement of company's objects · 2 pages | View document |
| 18 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2012 | ADOPT ARTICLES 26/03/2012 | View document |
| 16 Apr 2012 | SH20 · 1 page | View document |
| 16 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2012 | Statement of capital on 2012-04-16 · 4 pages | View document |
| 16 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 16 Apr 2012 | Resolutions · 1 page | View document |
| 16 Apr 2012 | Resolutions | View document |
| 16 Apr 2012 | Resolutions | View document |
| 16 Apr 2012 | REDUCE ISSUED CAPITAL 26/03/2012 | View document |
| 16 Apr 2012 | CAP-SS · 1 page | View document |
| 16 Apr 2012 | SOLVENCY STATEMENT DATED 26/03/12 | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual return made up to 2011-11-09 with full list of shareholders · 4 pages | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | Accounts for a dormant company made up to 2011-06-30 · 6 pages | View document |
| 10 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual return made up to 2010-11-09 with full list of shareholders · 4 pages | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010 | View document |
| 18 Oct 2010 | Secretary's details changed for Miss Paula Marie Mulligan on 2010-10-01 · 2 pages | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Jul 2010 | Accounts for a dormant company made up to 2010-06-30 · 7 pages | View document |
| 10 Dec 2009 | Annual return made up to 2009-11-09 with full list of shareholders · 4 pages | View document |
| 10 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | Director's details changed for Philip Andrew Gartside on 2009-10-01 · 2 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009 | View document |
| 16 Jul 2009 | Accounts made up to 2009-06-30 · 7 pages | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 363A · 3 pages | View document |
| 16 Jul 2008 | Total exemption full accounts made up to 2008-06-30 · 7 pages | View document |
| 16 Jul 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2007 | Total exemption full accounts made up to 2007-06-30 · 8 pages | View document |
| 30 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Dec 2007 | Total exemption full accounts made up to 2007-06-30 | View document |
| 23 Nov 2007 | 363A · 2 pages | View document |
| 23 Nov 2007 | 363A | View document |
| 23 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | Total exemption full accounts made up to 2006-06-30 | View document |
| 14 May 2007 | Total exemption full accounts made up to 2006-06-30 · 7 pages | View document |
| 14 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | 363A · 2 pages | View document |
| 12 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | 363A | View document |
| 2 Nov 2006 | 363A | View document |
| 2 Nov 2006 | 363A · 2 pages | View document |
| 2 Nov 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | 288A · 1 page | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | 288B | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | 288B · 1 page | View document |
| 12 Jul 2006 | 288A | View document |
| 24 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jul 2005 | Total exemption full accounts made up to 2005-06-30 · 7 pages | View document |
| 24 Jul 2005 | Total exemption full accounts made up to 2005-06-30 | View document |
| 15 Apr 2005 | Total exemption full accounts made up to 2004-06-30 · 7 pages | View document |
| 15 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Apr 2005 | Total exemption full accounts made up to 2004-06-30 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | 363S | View document |
| 8 Dec 2004 | 363S · 6 pages | View document |
| 11 Jun 2004 | Total exemption full accounts made up to 2003-06-30 | View document |
| 11 Jun 2004 | Total exemption full accounts made up to 2003-06-30 · 7 pages | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 May 2004 | Auditor's resignation · 1 page | View document |
| 14 May 2004 | Auditor's resignation | View document |
| 14 May 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2003 | 363S | View document |
| 27 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | 363S · 6 pages | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | 288B · 1 page | View document |
| 30 Oct 2003 | 288A | View document |
| 30 Oct 2003 | 288A · 2 pages | View document |
| 30 Oct 2003 | 288B | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Apr 2003 | Full accounts made up to 2002-06-30 · 7 pages | View document |
| 2 Apr 2003 | Full accounts made up to 2002-06-30 | View document |
| 12 Dec 2002 | 363S · 6 pages | View document |
| 12 Dec 2002 | 363S | View document |
| 12 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | Auditor's resignation · 1 page | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2002 | Auditor's resignation | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Feb 2002 | Full accounts made up to 2001-06-30 | View document |
| 26 Feb 2002 | Full accounts made up to 2001-06-30 · 7 pages | View document |
| 7 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | 363S | View document |
| 7 Dec 2001 | 363S · 6 pages | View document |
| 7 Dec 2001 | 363(288) | View document |
| 2 Mar 2001 | Full accounts made up to 2000-06-30 · 6 pages | View document |
| 2 Mar 2001 | Full accounts made up to 2000-06-30 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Nov 2000 | 363S · 7 pages | View document |
| 16 Nov 2000 | 363S | View document |
| 16 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | 288A · 2 pages | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | 288A | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Apr 2000 | Full accounts made up to 1999-06-30 | View document |
| 28 Apr 2000 | Full accounts made up to 1999-06-30 · 6 pages | View document |
| 17 Apr 2000 | 288B | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | 288B · 1 page | View document |
| 16 Dec 1999 | 363S | View document |
| 16 Dec 1999 | 363S · 6 pages | View document |
| 16 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Apr 1999 | Full accounts made up to 1998-06-30 | View document |
| 22 Apr 1999 | Full accounts made up to 1998-06-30 · 6 pages | View document |
| 26 Jan 1999 | 363B · 6 pages | View document |
| 26 Jan 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | 363B | View document |
| 13 Jan 1999 | 288A | View document |
| 13 Jan 1999 | 288A · 2 pages | View document |
| 13 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 18 Dec 1998 | 288B · 1 page | View document |
| 18 Dec 1998 | 288B | View document |
| 6 Nov 1998 | 288A | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | 288A · 2 pages | View document |
| 22 Apr 1998 | Full accounts made up to 1997-06-30 · 6 pages | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Apr 1998 | Full accounts made up to 1997-06-30 | View document |
| 3 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | 288B | View document |
| 3 Feb 1998 | 288B · 1 page | View document |
| 5 Dec 1997 | 287 | View document |
| 5 Dec 1997 | 287 · 1 page | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BURNDEN LEISURE PLC 1 BIRKDALE AVENUE OFF HEELEY ROAD SELLY OAK BIRMINGHAM B29 6UA | View document |
| 2 Dec 1997 | 363S | View document |
| 2 Dec 1997 | 363S · 4 pages | View document |
| 2 Dec 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/97 | View document |
| 2 Dec 1997 | 363(287) | View document |
| 12 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | View document |
| 12 May 1997 | 225 | View document |
| 12 May 1997 | 225 · 1 page | View document |
| 15 Jan 1997 | Full accounts made up to 1996-04-30 · 3 pages | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Jan 1997 | Full accounts made up to 1996-04-30 | View document |
| 21 Nov 1996 | 363S · 4 pages | View document |
| 21 Nov 1996 | 363S | View document |
| 21 Nov 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | Full accounts made up to 1995-04-30 | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 27 Feb 1996 | Full accounts made up to 1995-04-30 · 5 pages | View document |
| 24 Nov 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | 363S | View document |
| 24 Nov 1995 | 363S · 6 pages | View document |
| 25 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | 288 · 2 pages | View document |
| 25 Aug 1995 | 288 | View document |
| 23 Aug 1995 | 288 · 1 page | View document |
| 23 Aug 1995 | 288 | View document |
| 23 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 16 Dec 1994 | Full accounts made up to 1994-04-30 | View document |
| 1 Dec 1994 | 363(287) | View document |
| 1 Dec 1994 | 363S | View document |
| 1 Dec 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/94 | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 | View document |
| 26 Feb 1994 | 288 | View document |
| 26 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 | View document |
| 29 Nov 1993 | 363(287) | View document |
| 29 Nov 1993 | 363S | View document |
| 29 Nov 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/93 | View document |
| 26 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Oct 1993 | Full accounts made up to 1993-04-30 | View document |
| 22 Jan 1993 | Full accounts made up to 1992-04-30 | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | 363S | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | 288 | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 31 Jan 1992 | Full accounts made up to 1991-04-30 | View document |
| 3 Dec 1991 | 363B | View document |
| 3 Dec 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | 403A | View document |
| 23 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1991 | 403A | View document |
| 23 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1991 | 288 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | 363A | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 Oct 1990 | Full accounts made up to 1990-04-30 | View document |
| 24 May 1990 | 288 · 2 pages | View document |
| 24 May 1990 | DIRECTOR RESIGNED | View document |
| 24 May 1990 | 288 | View document |
| 24 May 1990 | DIRECTOR RESIGNED | View document |
| 24 May 1990 | 288 | View document |
| 18 May 1990 | Resolutions | View document |
| 18 May 1990 | Resolutions · 3 pages | View document |
| 18 May 1990 | ALTER MEM AND ARTS 30/04/90 | View document |
| 18 May 1990 | Resolutions | View document |
| 21 Feb 1990 | 225(2) | View document |
| 21 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | 363 | View document |
| 28 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 1989 | Auditor's resignation | View document |
| 8 Nov 1989 | Full accounts made up to 1989-04-30 | View document |
| 8 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 6 Jul 1989 | 288 | View document |
| 6 Jul 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 SADLER ROAD BROWNHILLS WEST MIDLANDS WS8 6LG | View document |
| 6 Jul 1989 | 287 | View document |
| 6 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1989 | Accounts for a small company made up to 1988-05-31 | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 3 Jan 1989 | 288 | View document |
| 3 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | 288 | View document |
| 3 Jan 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 LINGFORD STREET HUCKWALL NOTTINGHAM NG15 7SJ | View document |
| 3 Jan 1989 | 287 | View document |
| 8 Dec 1988 | 288 | View document |
| 8 Dec 1988 | DIRECTOR RESIGNED | View document |
| 5 May 1988 | 363 | View document |
| 5 May 1988 | 363 | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | Accounts for a small company made up to 1987-05-31 | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | Accounts for a small company made up to 1986-05-31 | View document |
| 10 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 10 Mar 1987 | Accounts for a small company made up to 1986-05-31 · 4 pages | View document |
| 21 Feb 1987 | 363 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 26 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1967 | Incorporation | View document |
| 26 May 1967 | Incorporation · 4 pages | View document |