PANELCRAFT ACCESS PANELS LIMITED

Company Documents

DateDescription
08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
3RD FLOOR UNIT 306 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
30 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ

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27/11/0927 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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20/10/0820 October 2008 ORDER OF COURT TO WIND UP

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28/01/0828 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
17 FOX'S COVERT, FENNY DRAYTON
NUNEATON
WARWICKSHIRE
CV13 6BE

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/01/064 January 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05

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31/08/0531 August 2005 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 S366A DISP HOLDING AGM 13/10/03

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14/10/0314 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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