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Panelmate Handling Limited

Documents

Total Documents82
Total Pages334

Filing History

6 August 2013Final Gazette dissolved via compulsory strike-off
6 August 2013Final Gazette dissolved via compulsory strike-off
23 April 2013First Gazette notice for compulsory strike-off
23 April 2013First Gazette notice for compulsory strike-off
27 January 2013Termination of appointment of John Barry Mortimer as a director on 31 December 2012
27 January 2013Annual return made up to 19 December 2011 with a full list of shareholders
Statement of capital on 2013-01-27
  • GBP 10
27 January 2013Annual return made up to 19 December 2011 with a full list of shareholders
Statement of capital on 2013-01-27
  • GBP 10
27 January 2013Termination of appointment of John Mortimer as a director
23 June 2012Compulsory strike-off action has been discontinued
23 June 2012Compulsory strike-off action has been discontinued
21 June 2012Total exemption small company accounts made up to 31 March 2011
21 June 2012Total exemption small company accounts made up to 31 March 2011
10 April 2012First Gazette notice for compulsory strike-off
10 April 2012First Gazette notice for compulsory strike-off
2 August 2011Termination of appointment of Charles Sutcliffe as a director
2 August 2011Termination of appointment of Charles Sutcliffe as a director
17 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 19 December 2010 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
19 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
19 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
18 January 2010Director's details changed for John Barry Mortimer on 18 January 2010
18 January 2010Total exemption small company accounts made up to 31 March 2009
18 January 2010Director's details changed for Mr Charles Peter David Sutcliffe on 18 January 2010
18 January 2010Director's details changed for William Nicholas Barry Mortimer on 18 January 2010
18 January 2010Total exemption small company accounts made up to 31 March 2009
18 January 2010Director's details changed for William Nicholas Barry Mortimer on 18 January 2010
18 January 2010Director's details changed for John Barry Mortimer on 18 January 2010
18 January 2010Director's details changed for Mr Charles Peter David Sutcliffe on 18 January 2010
8 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2009Total exemption small company accounts made up to 31 March 2008
23 December 2008Return made up to 19/12/08; no change of members
23 December 2008Return made up to 19/12/08; no change of members
22 December 2008Return made up to 18/09/08; full list of members
22 December 2008Return made up to 18/09/08; full list of members
13 December 2007Total exemption small company accounts made up to 31 March 2007
13 December 2007Total exemption small company accounts made up to 31 March 2007
30 October 2007Return made up to 18/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 October 2007Return made up to 18/09/07; no change of members
30 January 2007Total exemption small company accounts made up to 31 March 2006
30 January 2007Total exemption small company accounts made up to 31 March 2006
24 October 2006Return made up to 18/09/06; full list of members
24 October 2006Return made up to 18/09/06; full list of members
15 February 2006Amended accounts made up to 31 March 2005
15 February 2006Amended accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
7 December 2005Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2005Return made up to 18/09/05; full list of members
1 March 2005Total exemption small company accounts made up to 31 March 2004
1 March 2005Total exemption small company accounts made up to 31 March 2004
13 September 2004Return made up to 18/09/04; full list of members
13 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004Return made up to 18/09/03; full list of members
18 May 2004Return made up to 18/09/03; full list of members
7 July 2003Return made up to 18/09/02; full list of members
7 July 2003Return made up to 18/09/02; full list of members
2 July 2003Total exemption small company accounts made up to 31 March 2003
2 July 2003Total exemption small company accounts made up to 31 March 2003
27 April 2003Accounting reference date extended from 30/09/02 to 31/03/03
27 April 2003Accounting reference date extended from 30/09/02 to 31/03/03
13 May 2002Accounts made up to 30 September 2001
13 May 2002Accounts for a dormant company made up to 30 September 2001
26 April 2002New director appointed
26 April 2002New director appointed
24 April 2002Company name changed mortimer properties LIMITED\certificate issued on 24/04/02
24 April 2002Company name changed mortimer properties LIMITED\certificate issued on 24/04/02
8 March 2002Return made up to 18/09/01; full list of members
8 March 2002Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 October 2000Director resigned
3 October 2000New director appointed
3 October 2000New secretary appointed;new director appointed
3 October 2000Registered office changed on 03/10/00 from: staverley grange nr. Knaresborough farnborough north yorks HG5 9LD
3 October 2000New director appointed
3 October 2000Registered office changed on 03/10/00 from: staverley grange nr. Knaresborough farnborough north yorks HG5 9LD
3 October 2000New secretary appointed;new director appointed
3 October 2000Secretary resigned
3 October 2000Secretary resigned
3 October 2000Director resigned
18 September 2000Incorporation
18 September 2000Incorporation
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