CLASSPANEL LIMITED

Key Data

Status

Dissolved

Company No.

02715410

Incorporation date

17/05/1992

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery of metal (28.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/1992)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a creditors' voluntary winding up

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06/01/2016

Satisfaction of charge 3 in full

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15/09/2015

Liquidators' statement of receipts and payments to 2015-07-14

View PDF (14 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (13 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (13 pages)

02/08/2010

Statement of affairs with form 4.19

View PDF (12 pages)

02/08/2010

Registered office address changed from Unit 2 Calder Wharf Huddersfield Road Ravensthorpe Dewsbury West Yorkshire WF13 3JW on 2010-08-03

View PDF (2 pages)

02/08/2010

Appointment of a voluntary liquidator

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02/08/2010

Resolutions

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25/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

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16/09/2009

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

View PDF (7 pages)

14/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2008

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

View PDF (7 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 3

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11/08/2008

Return made up to 18/05/08; full list of members

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12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/07/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

04/08/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

21/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

05/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

02/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

05/05/1999

Accounting reference date extended from 30/11/99 to 31/03/00

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08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

30/06/1998

Return made up to 18/05/98; full list of members

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30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

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30/06/1998

Resolutions

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07/06/1998

New secretary appointed

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07/06/1998

Secretary resigned

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28/09/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

24/09/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

13/07/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

06/08/1995

Return made up to 18/05/95; full list of members

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23/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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17/08/1994

Secretary's particulars changed;secretary resigned;new secretary appointed

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17/08/1994

Director's particulars changed;director resigned;new director appointed

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17/08/1994

Full accounts made up to 1993-11-30

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09/08/1994

Return made up to 18/05/94; no change of members

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19/09/1993

Full accounts made up to 1992-11-30

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10/06/1993

Return made up to 18/05/93; full list of members

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02/12/1992

Accounting reference date notified as 30/11

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24/11/1992

Secretary resigned;new secretary appointed;new director appointed

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24/11/1992

Director resigned;new director appointed

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24/11/1992

Registered office changed on 25/11/92 from: 2 baches street london N1 6UB

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17/05/1992

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1992 - 10/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/1992 - 10/11/1992	43699
Wormald, Anthony James	Director	10/11/1992 - Present	-
Wormald, Sue Lesley	Secretary	04/02/2002 - Present	-
Compton, Beverley Ann	Secretary	11/08/1994 - 04/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About CLASSPANEL LIMITED

CLASSPANEL LIMITED is an(a) Dissolved company incorporated on 17/05/1992 with the registered office located at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 3 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 CLASSPANEL LIMITED?

CLASSPANEL LIMITED is currently Dissolved. It was registered on 17/05/1992 and dissolved on 26/12/2016.

Where is CLASSPANEL LIMITED located?

CLASSPANEL LIMITED is registered at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does CLASSPANEL LIMITED do?

CLASSPANEL LIMITED operates in the Manufacture of builders' carpentry and joinery of metal (28.12 - SIC 2003) sector.

What is the latest filing for CLASSPANEL LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.