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PANOPTECH LIMITED

Company number 04356907

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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)
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
24 May 2013 AA Full accounts made up to 31 August 2012
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
03 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 August 2010
26 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
12 May 2010 TM02 Termination of appointment of Robert Bowmer as a secretary
21 Apr 2010 TM01 Termination of appointment of Robert Bowmer as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
21 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Robert John Bowmer on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Robert John Bowmer on 21 January 2010
29 Oct 2009 CH01 Director's details changed for Melvin Stuart Sheldon on 29 October 2009
29 Jan 2009 363a Return made up to 21/01/09; full list of members
19 Dec 2008 AA Full accounts made up to 30 June 2008
09 Jul 2008 288b Appointment terminate, director and secretary paul brown logged form
09 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/08/2009 alignment with parent or subsidiary
04 Jul 2008 287 Registered office changed on 04/07/2008 from unit c, little bramshot farm cove road fleet hampshire GU51 2RT
04 Jul 2008 288b Appointment terminated director ariel rodgers
04 Jul 2008 288a Director appointed melvin stuart sheldon
04 Jul 2008 288a Director and secretary appointed robert john bowmer
02 Jun 2008 652C Withdrawal of application for striking off
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Apr 2008 652a Application for striking-off