PANASONIC INDUSTRIAL EUROPE LTD

Company number 03485839

Date	Type	Description	View / Download
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	(5 pages)
25 Jan 2011	4.70	Declaration of solvency	(3 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	(3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12	(1 page)
25 Jan 2011	AD01	Registered office address changed from Panasonic House Willoughby Road Bracknell Berks RG12 8FP on 25 January 2011	(2 pages)
15 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
30 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 4,000,000	(4 pages)
30 Dec 2009	TM02	Termination of appointment of Panasonic Industrial Europe Ltd as a secretary	(1 page)
30 Dec 2009	CH01	Director's details changed for Mr Michael Geoffrey Irving on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Hiroshi Shiotani on 30 December 2009	(2 pages)
30 Dec 2009	AP03	Appointment of Mrs Elizabeth Claire Moore as a secretary	(1 page)
30 Dec 2009	AP04	Appointment of Panasonic Industrial Europe Ltd as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Michael Irving as a secretary	(1 page)
06 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from block b, willoughby road bracknell berks RG12 8FP	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	288c	Director and Secretary's Change of Particulars / michael irving / 16/12/2008 / Title was: , now: mr; HouseName/Number was: , now: hedley; Street was: hedley, now: longhurst road; Area was: longhurst road east horsley, now: east horsley; Occupation was: chartered accountant, now: company director	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director masatoshi ohira	(1 page)
05 Jan 2009	288a	Director appointed mr hiroshi shiotani	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
09 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
03 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(5 pages)