EUROPANEL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04016487

Incorporation date

15/06/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

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27/02/2017

Termination of appointment of Nicholas Sean Lawton as a director on 2016-06-14

View PDF (1 pages)

15/09/2016

Registered office address changed from 1 Gerrard Place Skelmersdale Lancashire WN8 9SU to 3 Brookway Grasscroft Oldham OL4 4EU on 2016-09-16

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

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28/03/2016

Registration of charge 040164870005, created on 2016-03-22

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16/03/2016

Satisfaction of charge 2 in full

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16/03/2016

Satisfaction of charge 4 in full

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16/03/2016

Satisfaction of charge 3 in full

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28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

03/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

27/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

21/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

21/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

25/07/2006

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

23/05/2006

Return made up to 24/05/06; full list of members

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23/05/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: 1 gerrards place skelmersdalee lancashire WN8 9SU

View PDF (1 pages)

24/04/2006

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

17/08/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

14/07/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

19/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (12 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

10/08/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

07/05/2003

Statement of affairs

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07/05/2003

Ad 15/04/03--------- £ si 409@1=409 £ ic 16363/16772

View PDF (2 pages)

03/05/2003

Resolutions

View PDF (3 pages)

03/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

03/05/2003

Resolutions

View PDF (3 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/11/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

17/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2000

Particulars of contract relating to shares

View PDF (3 pages)

08/10/2000

Ad 02/08/00--------- £ si 16362@1=16362 £ ic 1/16363

View PDF (2 pages)

31/08/2000

Nc inc already adjusted 02/08/00

View PDF (1 pages)

20/08/2000

Resolutions

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20/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR

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15/06/2000

Incorporation

View PDF (10 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Britannia Company Formations Limited	Nominee Secretary	15/06/2000 - 20/06/2000	3196
Deansgate Company Formations Limited	Nominee Director	15/06/2000 - 20/06/2000	3197
Mathews, Lynne Marie	Secretary	20/06/2000 - 14/04/2003	1
Lawton, Jane Marie	Secretary	14/04/2003 - 06/12/2005	1
Rooney, Paul David	Secretary	06/12/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About EUROPANEL (HOLDINGS) LIMITED

EUROPANEL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 3 Brookway Grasscroft, Oldham OL4 4EU. 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 EUROPANEL (HOLDINGS) LIMITED?

EUROPANEL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 05/06/2017.

Where is EUROPANEL (HOLDINGS) LIMITED located?

EUROPANEL (HOLDINGS) LIMITED is registered at 3 Brookway Grasscroft, Oldham OL4 4EU.

What does EUROPANEL (HOLDINGS) LIMITED do?

EUROPANEL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EUROPANEL (HOLDINGS) LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.