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PANELBUILD LIMITED

Company number 03104589

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2010 4.68 Liquidators' statement of receipts and payments to 2 May 2010
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 November 2009
11 Nov 2008 4.20 Statement of affairs with form 4.19
11 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-03
17 Oct 2008 287 Registered office changed on 17/10/2008 from 40-42 high street maldon essex CM9 5PN
18 Jun 2008 287 Registered office changed on 18/06/2008 from suite 3 warren house 10-20 main road hockley essex SS5 4QS
04 Oct 2007 363s Return made up to 21/09/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2007 363s Return made up to 21/09/06; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2007 288b Director resigned
04 Jan 2007 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2006 287 Registered office changed on 15/11/06 from: gardeners farm goldhanger road maldon essex CM9 8BQ
13 Jun 2006 363s Return made up to 21/09/05; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 AUD Auditor's resignation
15 Oct 2004 363s Return made up to 21/09/04; full list of members
15 Oct 2004 363(353) Location of register of members address changed
23 Jun 2004 363s Return made up to 21/09/03; no change of members
23 Jun 2004 363(288) Director's particulars changed
26 May 2004 AA Total exemption small company accounts made up to 30 April 2003
01 Oct 2003 288a New director appointed