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PANACHE CERAMICS LIMITED

Company number 04685187

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2009 4.20 Statement of affairs with form 4.19
19 Nov 2009 600 Appointment of a voluntary liquidator
19 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16
02 Nov 2009 AD01 Registered office address changed from 21 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX on 2 November 2009
16 Jul 2009 288b Appointment Terminated Director malcolm spry
16 Apr 2009 363a Return made up to 04/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 04/03/08; full list of members
28 Feb 2008 363s Return made up to 04/03/07; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 04/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 04/03/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 04/03/04; full list of members
07 Jun 2004 363(288) Director's particulars changed
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned
19 Mar 2003 287 Registered office changed on 19/03/03 from: 7A ilsham road wellswood torquay devon TQ1 2JG
19 Mar 2003 288a New director appointed