PANVERS LIMITED

Company number 01302468 · Monitor this company

Dissolved

190 filings

Date	Filing
19 Jan 2026	Final Gazette dissolved following liquidation	View document
19 Jan 2026	Final Gazette dissolved following liquidation · 1 page	View document
17 Oct 2025	Return of final meeting in a members' voluntary winding up · 8 pages	View document
6 Nov 2024	Declaration of solvency · 6 pages	View document
15 Oct 2024	Appointment of a voluntary liquidator · 3 pages	View document
15 Oct 2024	Resolutions · 2 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
5 Oct 2022	Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
5 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
26 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
27 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
4 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
17 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
13 Oct 2016	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
14 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
19 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
28 Aug 2015	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
27 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
25 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
5 Mar 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/01/2014	View document
20 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
29 Nov 2013	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
31 Jul 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
31 Jul 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
31 Jul 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
31 Jul 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
6 Jun 2013	DIRECTORS CONFLICT OF INTEREST 01/05/2013	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Feb 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
28 Feb 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
8 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
8 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
8 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
8 Mar 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
12 Mar 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Feb 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Feb 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	NEW SECRETARY APPOINTED	View document
15 Mar 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Feb 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 Feb 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 Jul 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
29 Feb 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Feb 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Feb 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS	View document
21 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
25 Feb 1996	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS	View document
26 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
27 Feb 1995	RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS	View document
27 Feb 1995	363X · 7 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
19 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
19 Oct 1994	Accounts for a dormant company made up to 1993-12-31 · 1 page	View document
13 Mar 1994	NEW DIRECTOR APPOINTED	View document
13 Mar 1994	NEW DIRECTOR APPOINTED	View document
13 Mar 1994	NEW DIRECTOR APPOINTED	View document
13 Mar 1994	288 · 9 pages	View document
2 Mar 1994	RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS	View document
2 Mar 1994	363X · 7 pages	View document
20 Sep 1993	Accounts for a dormant company made up to 1992-12-31 · 1 page	View document
20 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
24 Feb 1993	363X · 5 pages	View document
24 Feb 1993	RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
15 Dec 1992	288 · 4 pages	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Oct 1992	Accounts made up to 1991-12-31 · 6 pages	View document
27 May 1992	Resolutions · 2 pages	View document
27 May 1992	EXEMPTION FROM APPOINTING AUDITORS 07/05/92	View document
3 Mar 1992	RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS	View document
3 Mar 1992	363X · 6 pages	View document
20 Feb 1992	Resolutions · 2 pages	View document
20 Feb 1992	S386 DISP APP AUDS 10/02/92	View document
20 Feb 1992	Resolutions · 11 pages	View document
20 Feb 1992	ADOPT MEM AND ARTS 10/02/92	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Nov 1991	Accounts made up to 1990-12-31 · 1 page	View document
26 Feb 1991	RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Feb 1991	363A · 19 pages	View document
26 Feb 1991	Accounts made up to 1990-03-31 · 6 pages	View document
27 Jun 1990	288 · 3 pages	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1990	287 · 1 page	View document
25 Jun 1990	REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 6 SPURRIERS AVENUE KNOTTINGLEY WEST YORKSHIRE WF8	View document
21 Jun 1990	225(1) · 1 page	View document
21 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
21 Jun 1990	287 · 2 pages	View document
21 Jun 1990	REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 43A SPURRIERS AVENUE KNOTTINGLEY WF11 0ER	View document
21 Jun 1990	AUDITOR'S RESIGNATION	View document
21 Jun 1990	Auditor's resignation · 1 page	View document
10 Apr 1990	Memorandum and Articles of Association · 7 pages	View document
10 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1990	403A · 3 pages	View document
19 Dec 1989	363 · 4 pages	View document
19 Dec 1989	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	Accounts for a small company made up to 1989-03-31 · 4 pages	View document
20 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
8 Nov 1989	Resolutions · 2 pages	View document
8 Nov 1989	ALTER MEM AND ARTS 23/10/89	View document
1 Sep 1989	288 · 2 pages	View document
1 Sep 1989	DIRECTOR RESIGNED	View document
27 Sep 1988	Accounts for a small company made up to 1988-03-31 · 4 pages	View document
27 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
27 Sep 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS	View document
27 Sep 1988	363 · 4 pages	View document
16 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1988	395 · 4 pages	View document
7 Oct 1987	363 · 4 pages	View document
7 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
7 Oct 1987	Accounts for a small company made up to 1987-03-31 · 4 pages	View document
7 Oct 1987	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS	View document
14 May 1987	395 · 4 pages	View document
14 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1986	SECRETARY RESIGNED	View document
4 Dec 1986	288 · 2 pages	View document
10 Nov 1986	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
10 Nov 1986	363 · 4 pages	View document
10 Nov 1986	Accounts for a small company made up to 1986-03-31 · 3 pages	View document
12 May 1986	363 · 3 pages	View document
12 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
12 May 1986	Accounts for a small company made up to 1985-03-31 · 3 pages	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document