PANEL TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/147 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 |
| 07/08/147 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 26/02/1426 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014 |
| 30/01/1430 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/08/1322 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 |
| 19/04/1319 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/04/1310 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1312 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT K HARROWBROOK INDUSTRIAL ESTATE FLEMING ROAD HINCKLEY LEICESTERSHIRE LE10 3DU |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/09/1217 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PAYNE / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD HINKLEY / 01/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WHITE / 01/07/2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BERNARD JOHN GETHINS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR MALCOLM JOHN TAYLOR |
| 15/09/1015 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/093 December 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 17/09/0917 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | AUDITOR'S RESIGNATION |
| 10/09/0710 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: GORSEY LANE COLESHILL BIRMINGHAM B46 1JX |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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