PANELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/03/1814 March 2018 | APPLICATION FOR STRIKING-OFF |
21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/12/1423 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/11/138 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY BETTY PANTON |
08/11/138 November 2013 | SECRETARY APPOINTED MR ROBERT FRANCIS PANTON |
09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY PANTON / 30/10/2010 |
20/01/1120 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/02/105 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS PANTON / 30/10/2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/12/083 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 9 HURST ROAD LONGFORD COVENTRY WEST MIDLANDS CV6 6EG |
17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 |
21/11/0221 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
30/11/0030 November 2000 | SECRETARY RESIGNED |
30/11/0030 November 2000 | DIRECTOR RESIGNED |
30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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