PANESAR LIMITED

Company number 02577963 ·

Dissolved

79 filings

Date Filing
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
22 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012 View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 25/02/2010 View document
25 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NEWTON / 25/02/2010 View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Dec 2008 SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY View document
29 Dec 2008 APPOINTMENT TERMINATED SECRETARY GUY ROBERTS View document
29 Dec 2008 DIRECTOR APPOINTED MR SIMON JOHN SMEDLEY View document
29 Dec 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 May 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
13 Oct 2006 DIRECTOR RESIGNED View document
29 Sep 2006 COMPANY NAME CHANGED HGV DIRECT LIMITED CERTIFICATE ISSUED ON 29/09/06 View document
10 Apr 2006 COMPANY NAME CHANGED CHESTERFIELD TRUCK COMPONENTS LI MITED CERTIFICATE ISSUED ON 10/04/06 View document
7 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
20 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Apr 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
23 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS View document
29 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Mar 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS View document
25 Mar 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: HENRY STREET BRIMINGTON ROAD NORTH WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9BT View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Feb 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Feb 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS View document
6 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Feb 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS View document
2 Feb 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Feb 1991 NEW DIRECTOR APPOINTED View document
17 Feb 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1991 REGISTERED OFFICE CHANGED ON 17/02/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document