PANELBUILD LIMITED

Company Documents

DateDescription
01/10/101 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/07/101 July 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/05/1021 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2010

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09/12/099 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009

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11/11/0811 November 2008 STATEMENT OF AFFAIRS/4.19

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11/11/0811 November 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/0811 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS

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04/10/074 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/08/0724 August 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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07/08/077 August 2007 FIRST GAZETTE

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05/01/075 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: GARDENERS FARM GOLDHANGER ROAD MALDON ESSEX CM9 8BQ

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13/06/0613 June 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/12/048 December 2004 AUDITOR'S RESIGNATION

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15/10/0415 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/02/033 February 2003 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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09/04/029 April 2002 STRIKE-OFF ACTION DISCONTINUED

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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26/03/0226 March 2002 FIRST GAZETTE

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24/12/0124 December 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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06/07/986 July 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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19/05/9819 May 1998 AUDITOR'S RESIGNATION

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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17/12/9717 December 1997 LOCATION OF REGISTER OF MEMBERS

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17/12/9717 December 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 26A NEW ROAD TIPTREE ESSEX

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30/12/9630 December 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 SECRETARY RESIGNED

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09/10/959 October 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 NEW SECRETARY APPOINTED

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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09/10/959 October 1995

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09/10/959 October 1995

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21/09/9521 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9521 September 1995 Incorporation

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