Companies House does not verify the accuracy of the information filed

Advanced company search

PANELOCK SYSTEMS LIMITED

Company number 03128402

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 10 September 2017	View PDF Liquidators' statement of receipts and payments to 10 September 2017 - link opens in a new window - 12 pages (12 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 September 2016	View PDF Liquidators' statement of receipts and payments to 10 September 2016 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AD01	Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2015	View PDF Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 33a the Avenue Tadworth Surrey KT20 5DG on 16 September 2014	View PDF Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 33a the Avenue Tadworth Surrey KT20 5DG on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Roderick Graham Smith as a director	View PDF Appointment of Mr Roderick Graham Smith as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Jeffrey David Thompson as a director	View PDF Appointment of Mr Jeffrey David Thompson as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM01	Termination of appointment of Peter Griffiths as a director	View PDF Termination of appointment of Peter Griffiths as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	CH01	Director's details changed for Victor Silvanus Johnson on 1 January 2012	View PDF Director's details changed for Victor Silvanus Johnson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH03	Secretary's details changed for Michelle Ellis on 1 January 2012	View PDF Secretary's details changed for Michelle Ellis on 1 January 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	CH01	Director's details changed for Peter James Griffiths on 1 January 2012	View PDF Director's details changed for Peter James Griffiths on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
25 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
22 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Victor Silvanus Johnson on 1 October 2009	View PDF Director's details changed for Victor Silvanus Johnson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?