PANEL TECHNOLOGY LIMITED

Company number 02952654 ·

Dissolved

98 filings

Date Filing
7 Nov 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Aug 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 View document
7 Aug 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · 2ND FLOOR 110 CANNON STREET · LONDON · EC4N 6EU View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · 10 FURNIVAL STREET · LONDON · EC4A 1AB View document
26 Feb 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014 View document
30 Jan 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
22 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 View document
19 Apr 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
10 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Mar 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT K HARROWBROOK INDUSTRIAL ESTATE FLEMING ROAD HINCKLEY LEICESTERSHIRE LE10 3DU View document
12 Feb 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
9 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 7 pages View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
17 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
18 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PAYNE / 01/07/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD HINKLEY / 01/07/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 · 2 pages View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
12 Oct 2010 DIRECTOR APPOINTED MR BERNARD JOHN GETHINS View document
7 Oct 2010 DIRECTOR APPOINTED MR MALCOLM JOHN TAYLOR View document
15 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
6 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Dec 2009 Annual return made up to 26 July 2009 with full list of shareholders View document
17 Sep 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Nov 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Sep 2007 AUDITOR'S RESIGNATION View document
10 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: GORSEY LANE COLESHILL BIRMINGHAM B46 1JX View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
1 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
27 Jul 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
3 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2006 DIRECTOR RESIGNED View document
3 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
10 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Sep 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
20 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Sep 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Jul 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
17 May 2002 DIRECTOR RESIGNED View document
5 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Aug 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
22 Sep 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Sep 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
10 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Sep 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE 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 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
5 Dec 1994 NEW DIRECTOR APPOINTED View document
1 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document