PANELCRAFT ACCESS PANELS LIMITED

Company number 04930125

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	WU15	Notice of final account prior to dissolution	(23 pages)
08 Nov 2013	AD01	Registered office address changed from 3Rd Floor Unit 306 Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013	(2 pages)
30 Nov 2009	AD01	Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 30 November 2009	(2 pages)
27 Nov 2009	4.31	Appointment of a liquidator	(1 page)
20 Oct 2008	COCOMP	Order of court to wind up	(1 page)
28 Jan 2008	363a	Return made up to 01/11/07; full list of members	(2 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
13 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
20 Mar 2006	363s	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 20/03/06	(7 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 17 fox's covert, fenny drayton nuneaton warwickshire CV13 6BE	(1 page)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
04 Jan 2006	225	Accounting reference date shortened from 31/10/05 to 31/01/05	(1 page)
31 Aug 2005	363s	Return made up to 13/10/04; full list of members	(7 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	NEWINC	Incorporation	(19 pages)