PRESTWOOD PANELS LIMITED

Company number 02071187

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2017	(15 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	(12 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2015	(10 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05	(1 page)
29 Oct 2014	AD01	Registered office address changed from Unit 7 Ounsdale Industrial Estate Ounsdale Road Wombourne Wolverhampton WV5 8BL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 29 October 2014	(1 page)
30 May 2014	TM02	Termination of appointment of Lisa Brant as a secretary	(1 page)
15 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,500	(3 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Nov 2013	MR01	Registration of charge 020711870004	(23 pages)
07 Oct 2013	AP03	Appointment of Lisa Cherie Brant as a secretary	(1 page)
07 Oct 2013	TM02	Termination of appointment of Christopher Hunt as a secretary	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
30 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Christopher Hunt as a director	(2 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
28 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Aug 2011	AP03	Appointment of Mr Christopher Paul Hunt as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mr Christopher Paul Hunt as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Michael Haughton as a director	(1 page)