PANELDELUXE COMPANY LIMITED

Company number 02910660

Date	Type	Description	View / Download
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Jan 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 20 December 2016	(2 pages)
18 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(1 page)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(6 pages)
07 Dec 2015	CH01	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr David James Walker as a director on 24 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
08 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
07 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
22 Nov 2012	CERTNM	Company name changed mbna LIMITED\certificate issued on 22/11/12 CONNOT ‐	(3 pages)
19 Oct 2012	CERTNM	Company name changed paneldeluxe company LIMITED\certificate issued on 19/10/12 NM04 ‐ Change of name by provision in articles	(2 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
24 Nov 2011	AD01	Registered office address changed from C/O Mbna Europe Bank Ltd Stansfield House Chester Business Park Chester CH4 9QQ on 24 November 2011	(1 page)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)