M R PANELCRAFT LIMITED


Registered number: 04527481
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Name: M R PANELCRAFT LIMITED
M R PANELCRAFT LTD
Address: 444 JOSEPH STREET, ACKROYD DRIVE, BOW, LONDON, E3 4JY
Incorporation Date: 2002-09-05

Company status: Dissolved


Company Documents

date name form type
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-28 APPLICATION FOR STRIKING-OFF DS01
2015-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2015-09-28 05/09/15 FULL LIST AR01
2014-09-08 05/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-06 05/09/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-12 05/09/12 FULL LIST AR01
2012-06-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-26 05/09/11 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LEE / 01/10/2009 CH01
2010-09-12 05/09/10 FULL LIST AR01
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERRANCE ERBACK / 01/10/2009 CH01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-26 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-07-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-20 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-25 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2006-10-20 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-27 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-01-05 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-10-18 SECRETARY RESIGNED 288b
2002-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-18 DIRECTOR RESIGNED 288b
2002-10-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-13 13:09:31