EAST MIDLAND PANELS LIMITED


Registered number: 05312195
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Name: EAST MIDLAND PANELS LIMITED
EAST MIDLAND PANELS LTD
Address: UNIT 4A MAUN WAY, BOUGHTON, NEWARK, NOTTINGHAM, ENGLAND, NG22 9ZD
Incorporation Date: 2004-12-14

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-30 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 AGREEMENT2
2020-03-11 31/07/18 UNAUDITED ABRIDGED AA
2020-08-28 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 PARENT_ACC
2020-12-10 APPLICATION FOR STRIKING-OFF DS01
2020-09-30 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 GUARANTEE2
2020-09-30 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 AA
2020-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON TM01
2019-02-14 DIRECTOR APPOINTED MR JAMES LONGLEY AP01
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR TERESA KNAPTON TM01
2019-02-14 CESSATION OF MICHAEL KNAPTON AS A PSC PSC07
2019-04-30 REGISTRATION OF A CHARGE / CHARGE CODE 053121950002 MR01
2019-12-16 CURRSHO FROM 31/03/2019 TO 31/07/2018 AA01
2019-12-16 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2019-02-14 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2019-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCAL INSULATING PANELS LIMITED PSC02
2019-02-14 CESSATION OF TERESA MARIA KNAPTON AS A PSC PSC07
2018-10-15 31/03/18 UNAUDITED ABRIDGED AA
2017-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA MARIA OLEKSIK / 10/01/2017 CH01
2017-12-15 31/03/17 UNAUDITED ABRIDGED AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-12-19 CHANGE OF PARTICULARS FOR A PSC PSC04
2017-12-18 PSC'S CHANGE OF PARTICULARS / MS TERESA MARIA OLEKSIK / 10/01/2017 PSC04
2017-01-24 REGISTERED OFFICE CHANGED ON 24/01/2017 FROMPRINCES HOUSE WRIGHT STREETHULLEAST YORKSHIREHU2 8HX AD01
2017-01-24 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-01-12 30/11/16 STATEMENT OF CAPITAL GBP 2667 SH06
2017-01-12 RETURN OF PURCHASE OF OWN SHARES SH03
2016-12-20 APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN TM01
2016-01-08 14/12/15 FULL LIST AR01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-25 REGISTRATION OF A CHARGE / CHARGE CODE 053121950001 MR01
2014-12-16 14/12/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 APPOINTMENT TERMINATED, SECRETARY PAUL BIRD TM02
2013-11-08 APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD TM01
2013-12-20 14/12/13 FULL LIST AR01
2012-09-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-21 14/12/12 FULL LIST AR01
2012-08-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/08/2012 CH01
2011-12-23 14/12/11 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 14/12/10 FULL LIST AR01
2010-09-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-15 14/12/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNAPTON / 02/10/2009 CH01
2009-06-08 APPOINTMENT TERMINATED SECRETARY DALTON HENRY AND COMPANY LIMITED 288b
2009-02-18 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/10/2009 CH01
2009-07-13 SECRETARY APPOINTED PAUL ANDREW BIRD 288a
2009-06-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SUGDEN / 02/10/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA OLEKSIK / 02/10/2009 CH01
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROMSUITE 3 TELFORD HOUSE, DURHAMROAD, BIRTLEYCO DURHAMDH3 2PZ 287
2008-04-07 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-10-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2008-03-17 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 225

Last update: 2021-05-29 05:54:07