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FORTHPANEL LIMITED

Company number 04382527

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Oct 2009 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 27 October 2009
27 Oct 2009 4.70 Declaration of solvency
13 Oct 2009 CH03 Secretary's details changed for Mr Philip John Dyke on 1 October 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 27/02/09; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 27/02/08; full list of members
17 Jul 2007 AA Full accounts made up to 30 September 2006
19 Mar 2007 363a Return made up to 27/02/07; full list of members
11 Oct 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 AA Full accounts made up to 30 September 2004
16 May 2006 288a New director appointed
24 Apr 2006 288b Director resigned
10 Mar 2006 363a Return made up to 27/02/06; full list of members
25 Jun 2005 287 Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT
02 Mar 2005 363s Return made up to 27/02/05; full list of members
08 Oct 2004 AA Full accounts made up to 30 September 2003
08 Jul 2004 288c Director's particulars changed
03 Jun 2004 AA Full accounts made up to 30 September 2002