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ANGLO EUROPEAN TRADING (PANEL PRODUCTS) LIMITED

Company number 04936748

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 600 Appointment of a voluntary liquidator
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-18
26 Jan 2010 AD01 Registered office address changed from The Stables Ongar Hall Farm Brentwood Road Orsett Grays Essex RM16 3HU on 26 January 2010
27 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 20/10/06; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Mar 2007 287 Registered office changed on 25/03/07 from: 5 southampton place london WC1A 2DA
28 Oct 2005 363a Return made up to 20/10/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
01 Feb 2005 363a Return made up to 20/10/04; full list of members
01 Feb 2005 88(2)R Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100
03 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Jan 2004 CERTNM Company name changed enteleki LIMITED\certificate issued on 27/01/04
24 Jan 2004 287 Registered office changed on 24/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288a New director appointed
28 Oct 2003 288b Secretary resigned