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C & C PANELS LIMITED

Company number 04421701

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 25 August 2011
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-01
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2,300
07 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
17 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 288c Director and Secretary's Change of Particulars / keith browne / 22/09/2009 / HouseName/Number was: , now: 135; Street was: old wild wood, now: cloonmore avenue; Area was: milton avenue, badgers mount, now: ; Post Town was: sevenoaks, now: orpington; Post Code was: TN14 7AU, now: BR6 9LN; Country was: , now: united kingdom
13 May 2009 363a Return made up to 22/04/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 88(2) Capitals not rolled up
15 May 2008 363a Return made up to 22/04/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
09 May 2007 363s Return made up to 22/04/07; full list of members
09 May 2007 363(287) Registered office changed on 09/05/07
12 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
12 May 2006 363s Return made up to 22/04/06; full list of members
12 May 2006 363(288) Secretary's particulars changed;director's particulars changed
02 May 2006 AA Total exemption full accounts made up to 31 December 2005
01 Jun 2005 363s Return made up to 22/04/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2004 AA Full accounts made up to 31 December 2003