PANORAMIC IMPORT EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/07/2131 July 2021 | Return of final meeting in a members' voluntary winding up |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 29/07/2029 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM THE OAKS, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 21/06/2019 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / TYSON FOODS INVICTA FOOD GROUP LIMITED / 23/08/2019 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/06/2019 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 07/07/207 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/202 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/2012 June 2020 | ALTER ARTICLES 29/05/2020 |
| 29/05/2029 May 2020 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED |
| 16/07/1816 July 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 11/05/1811 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1811 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1811 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/08/1711 August 2017 | SECOND FILED SH01 - 27/04/11 STATEMENT OF CAPITAL GBP 4 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DJAVAN BIFFI |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED RODRIGO ALVES COELHO |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/07/1625 July 2016 | SAIL ADDRESS CREATED |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 07/07/2015 |
| 20/08/1520 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 07/07/2015 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 07/07/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ISSUED SHARE CAPITAL OF CENTURION FOODS LIMITED 27/04/2011 |
| 10/05/1110 May 2011 | ALTER ARTICLES 27/04/2010 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10002.00 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 3 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | S252 DISP LAYING ACC 24/09/97 |
| 30/09/9730 September 1997 | S366A DISP HOLDING AGM 24/09/97 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: SUITE 17520 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/09/978 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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