PANBROOK LIMITED

Company number 03592875 ·

Dissolved

78 filings

Date Filing
5 Feb 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 View document
4 Oct 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
4 Oct 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
23 Sep 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
18 Sep 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · 5 THEOBALD COURT THEOBALD STREET · ELSTREE · HERTS · WD6 4RN · UK View document
6 Aug 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035928750022 View document
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035928750022 View document
18 Apr 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
4 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MAYUR DWARKADAS KOTECHA / 06/07/2011 View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DWARKADAS KOTECHA View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT DWARKADAS KOTECHA / 06/07/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR DWARKADAS KOTECHA / 06/07/2011 View document
4 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH View document
8 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
18 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
19 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
27 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Mar 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: G OFFICE CHANGED 01/03/05 12 BYWARD STREET LONDON EC3R 5AS View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
30 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
25 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
30 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
5 Jan 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 42 CHRISTCHURCH AVENUE HARROW MIDDLESEX HA3 8NJ View document
10 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 SECRETARY RESIGNED View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document