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PANABLOK HOLDINGS LIMITED

Company number 04148507

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 4.68 Liquidators' statement of receipts and payments to 23 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
24 Oct 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 May 2008 2.24B Administrator's progress report to 24 October 2008
15 Jan 2008 2.16B Statement of affairs
07 Jan 2008 2.23B Result of meeting of creditors
11 Dec 2007 2.17B Statement of administrator's proposal
06 Nov 2007 287 Registered office changed on 06/11/07 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 2.12B Appointment of an administrator
06 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 288b Director resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: maes y llan farm mill lane llanarmon yn ial denbighshire CH7 4QF
17 Sep 2007 288c Director's particulars changed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
14 Aug 2007 123 Nc inc already adjusted 19/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 363s Return made up to 26/01/07; full list of members