PANELVAN SERVICES LIMITED

Company number 03864779 ·

Dissolved

77 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 May 2024 Application to strike the company off the register · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
11 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
12 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY PETRICCA View document
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
13 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
13 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN SILCOX View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY VINCENT PETRICCA / 30/09/2010 · 2 pages View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NICHOLAS DOWNTON / 30/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROUNDING / 30/09/2010 View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOX View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
6 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
9 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
8 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
27 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document