PANELOCK SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/11/1229 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SILVANUS JOHNSON / 01/01/2012 |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/01/2012 |
29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/01/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
12/01/1112 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/01/1022 January 2010 | SAIL ADDRESS CREATED |
22/01/1022 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SILVANUS JOHNSON / 01/10/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/12/0810 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | SECRETARY APPOINTED MICHELLE ELLIS |
18/09/0818 September 2008 | SECRETARY RESIGNED PETER GRIFFITHS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/01/084 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/12/061 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/12/0516 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/12/0311 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
22/11/0222 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/02/0228 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/01/9812 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
06/08/966 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9613 February 1996 | COMPANY NAME CHANGED ACORNDRIVE LIMITED CERTIFICATE ISSUED ON 14/02/96 |
20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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