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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED

Company number 02946646

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2009 287 Registered office changed on 08/02/2009 from panasonic house willoughby road bracknell berkshire RG12 8FP
05 Feb 2009 4.70 Declaration of solvency
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-29
30 Apr 2008 288b Appointment Terminated Director cyril wood
30 Apr 2008 288a Director appointed keith evans
03 Feb 2008 AA Full accounts made up to 31 March 2007
08 Oct 2007 363s Return made up to 08/07/07; full list of members
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed;new director appointed
07 Feb 2007 AA Full accounts made up to 31 March 2006
02 Aug 2006 363s Return made up to 08/07/06; full list of members
09 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
04 Feb 2006 AA Full accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 08/07/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 08/07/04; full list of members
21 Sep 2004 363(288) Director's particulars changed
31 Aug 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 363s Return made up to 08/07/03; full list of members
11 Aug 2003 363(288) Director's particulars changed
11 Aug 2003 288b Director resigned