C & B LAMINATED PANELS LIMITED

Key Data

Status

Dissolved

Company No.

03942841

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/11/2016

Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2016-11-28

View PDF (2 pages)

21/11/2016

Administrator's progress report to 2016-10-25

View PDF (23 pages)

03/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2016

Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 30 Queen Square Bristol BS1 4nd on 2016-11-03

View PDF (2 pages)

24/10/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/07/2016

Administrator's progress report to 2016-06-02

View PDF (23 pages)

29/03/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

07/02/2016

Result of meeting of creditors

View PDF (3 pages)

19/01/2016

Statement of administrator's proposal

View PDF (30 pages)

10/01/2016

Registered office address changed from Buttington Works Beachley Chepstow Monmouthshire NP16 7FE to 2nd Floor 30 Queen Square Bristol BS1 4nd on 2016-01-11

View PDF (2 pages)

16/12/2015

Appointment of an administrator

View PDF (1 pages)

01/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

04/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

10/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

28/02/2012

Appointment of Mrs Tania Jane Page as a secretary

View PDF (2 pages)

28/02/2012

Termination of appointment of Judy Davies as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Judy Davies as a secretary

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

28/03/2011

Registered office address changed from Buttington Works Beachley Chepstow Monmouthshire NP16 7EY on 2011-03-29

View PDF (1 pages)

26/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

15/09/2010

Resolutions

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

31/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

22/03/2009

Director's change of particulars / antony page / 01/09/2007

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

03/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

18/04/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/05/2006

Return made up to 08/03/06; full list of members; amend

View PDF (7 pages)

22/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/06/2005

Resolutions

View PDF (1 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

22/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

02/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

07/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

13/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/06/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

20/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

27/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Colin	Director	07/03/2000 - 30/05/2005	2
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	07/03/2000 - 07/03/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	07/03/2000 - 07/03/2000	3353
Wilding, John Brian	Director	07/03/2000 - 30/05/2005	1
Page, Tania Jane	Secretary	28/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C & B LAMINATED PANELS LIMITED

C & B LAMINATED PANELS LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & B LAMINATED PANELS LIMITED?

C & B LAMINATED PANELS LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 08/04/2018.

Where is C & B LAMINATED PANELS LIMITED located?

C & B LAMINATED PANELS LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does C & B LAMINATED PANELS LIMITED do?

C & B LAMINATED PANELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for C & B LAMINATED PANELS LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.