PANABLOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04148507

Incorporation date

26/01/2001

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

16/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

30/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

24/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

08/05/2008

Administrator's progress report to 2008-10-24

View PDF (7 pages)

15/01/2008

Statement of affairs

View PDF (4 pages)

07/01/2008

Result of meeting of creditors

View PDF (27 pages)

11/12/2007

Statement of administrator's proposal

View PDF (23 pages)

06/11/2007

Registered office changed on 06/11/07 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2007

Appointment of an administrator

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: maes y llan farm mill lane llanarmon yn ial denbighshire CH7 4QF

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

14/08/2007

Nc inc already adjusted 19/07/07

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (1 pages)

03/04/2007

Return made up to 26/01/07; full list of members

View PDF (9 pages)

13/03/2007

New director appointed

View PDF (3 pages)

10/03/2007

Ad 29/12/06--------- £ si [email protected]=905 £ ic 20/925

View PDF (4 pages)

28/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

S-div 22/12/06

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18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

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18/02/2007

Resolutions

View PDF (29 pages)

21/12/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

03/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Registered office changed on 16/03/05 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9QP

View PDF (1 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

10/02/2005

Registered office changed on 10/02/05

View PDF (0 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

05/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2002

Registered office changed on 14/11/02 from: 28-29 commercial road guildford surrey GU1 4SU

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Ad 26/01/01--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

12/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (31 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Evans, Andrew Thomas Stephen	Director	29/12/2006 - 01/10/2007	6
FIRST SECRETARIES LIMITED	Nominee Secretary	26/01/2001 - 26/01/2001	6838
FIRST DIRECTORS LIMITED	Nominee Director	26/01/2001 - 26/01/2001	5474
Denny, Andrew Francis	Director	26/01/2001 - Present	17
Iredale, David Paul	Director	26/01/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PANABLOK HOLDINGS LIMITED

PANABLOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/2001 with the registered office located at Clarke Bell, Parsonage Chambers, 3 Parsonage Chambers, Manchester M3 2HW. There are currently 4 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 PANABLOK HOLDINGS LIMITED?

PANABLOK HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2001 and dissolved on 16/11/2011.

Where is PANABLOK HOLDINGS LIMITED located?

PANABLOK HOLDINGS LIMITED is registered at Clarke Bell, Parsonage Chambers, 3 Parsonage Chambers, Manchester M3 2HW.

What does PANABLOK HOLDINGS LIMITED do?

PANABLOK HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PANABLOK HOLDINGS LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.