PANELBRANCH LIMITED

04344397
48A HIGH STREET EDGWARE MIDDLESEX HA8 7EQ

Documents

Documents
Date Category Description Pages
30 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
12 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Mark Jonathan Lewin) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Jane Carty) 1 Buy now
31 Jan 2019 officers Termination of appointment of secretary (First Names Secretaries (Isle of Man) Limited) 1 Buy now
20 Nov 2018 officers Appointment of director (Miss Jane Carty) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Jane Carty) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Dawn Yates) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (James Edmund Russell) 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 6 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (First Names Secretaries (Isle of Man) Limited) 1 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 officers Appointment of director (Miss Jane Carty) 2 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
10 Sep 2014 officers Appointment of director (Dawn Yates) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Mark Jonathan Lewin) 2 Buy now
10 Sep 2014 officers Appointment of corporate secretary (First Names Secretaries (Isle of Man) Limited) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr James Edmund Russell) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Tanya Maria O'carroll) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Maxine Louise Cleverley) 1 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Tanya Maria O'carroll) 1 Buy now
09 Jan 2014 officers Appointment of director (Ms Tanya Maria O'carroll) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Mary Campbell) 1 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Mary Campbell) 1 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Change of particulars for director (Mrs Maxine Louise Cleverley) 2 Buy now
04 Jan 2012 officers Change of particulars for secretary (Mrs Mary Edel Campbell) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Mrs Mary Edel Gabrielle Campbell) 2 Buy now
04 Jan 2012 officers Change of particulars for secretary (Miss Tanya Maria O'carroll) 2 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
08 Nov 2011 officers Appointment of secretary (Miss Tanya Maria O'carroll) 1 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Andrew Brindley) 1 Buy now
08 Nov 2011 officers Appointment of secretary (Mrs Mary Edel Campbell) 1 Buy now
08 Nov 2011 officers Appointment of secretary (Mr Andrew Richard Brindley) 1 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Close Director Services Limited) 1 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 officers Appointment of director (Mrs Maxine Louise Cleverley) 2 Buy now
04 Jan 2011 officers Appointment of corporate secretary (Close Director Services Limited) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Stuart Divall) 1 Buy now
04 Jan 2011 officers Termination of appointment of secretary (Church Street Nominees Limited) 1 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Mary Edel Gabrielle Campbell) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Church Street Nominees Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Stuart David Divall) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
16 Jun 2009 officers Appointment terminated director victoria dent 1 Buy now
16 Jan 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 5 Buy now
29 Sep 2008 officers Director appointed stuart david divall 2 Buy now
13 Feb 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: aprirose house 48 high street edgware middlesex HA8 7EQ 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
10 Jan 2007 annual-return Return made up to 21/12/06; full list of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
19 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 officers New secretary appointed 2 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 annual-return Return made up to 21/12/05; full list of members 7 Buy now
17 Jun 2005 accounts Annual Accounts 7 Buy now
04 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 8 Buy now
15 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
12 Sep 2003 accounts Annual Accounts 8 Buy now
13 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
11 Nov 2002 accounts Accounting reference date extended from 31/12/02 to 05/04/03 1 Buy now
22 Mar 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: smalley hall smalley ilkeston derbyshire DE7 6DS 1 Buy now