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CHRISTIES PANEL PRODUCTS LIMITED

Company number 01569675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2011 4.43 Notice of final account prior to dissolution
03 Aug 1999 4.31 Appointment of a liquidator
16 Jul 1999 4.31 Appointment of a liquidator
08 Jul 1999 COCOMP Order of court to wind up
08 Jul 1999 2.19 Notice of discharge of Administration Order
07 Jan 1999 2.7 Administration Order
23 Dec 1998 2.6 Notice of Administration Order
17 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 363a Return made up to 18/05/98; full list of members
23 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
06 Jul 1998 MA Memorandum and Articles of Association
06 Jul 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
26 Jun 1998 288b Director resigned
08 May 1998 288b Director resigned
08 May 1998 288b Director resigned
08 May 1998 288b Director resigned
08 May 1998 288b Director resigned
01 May 1998 395 Particulars of mortgage/charge
18 Dec 1997 123 Nc inc already adjusted 01/12/97
18 Dec 1997 MA Memorandum and Articles of Association
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1997 395 Particulars of mortgage/charge