PANEL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02952654

Incorporation date

25/07/1994

Size

Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

06/11/2014

Final Gazette dissolved following liquidation

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06/08/2014

Administrator's progress report to 2014-07-31

View PDF (1 pages)

06/08/2014

Notice of move from Administration to Dissolution on 2014-07-31

View PDF (29 pages)

29/07/2014

Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-30

View PDF (2 pages)

28/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-29

View PDF (2 pages)

25/02/2014

Administrator's progress report to 2014-02-04

View PDF (20 pages)

29/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2013

Administrator's progress report to 2013-08-04

View PDF (13 pages)

18/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

09/04/2013

Statement of administrator's proposal

View PDF (37 pages)

11/03/2013

Statement of affairs with form 2.14B

View PDF (13 pages)

11/02/2013

Registered office address changed from Unit K Harrowbrook Industrial Estate Fleming Road Hinckley Leicestershire LE10 3DU on 2013-02-12

View PDF (2 pages)

11/02/2013

Appointment of an administrator

View PDF (1 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

16/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

17/08/2011

Director's details changed for Mr Martin Edward Hinkley on 2011-07-01

View PDF (2 pages)

17/08/2011

Director's details changed for Mrs Victoria Jane White on 2011-07-01

View PDF (2 pages)

17/08/2011

Director's details changed for Andrew Simon Payne on 2011-07-01

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mrs Victoria Jane White on 2011-07-01

View PDF (1 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

11/10/2010

Appointment of Mr Bernard John Gethins as a director

View PDF (2 pages)

06/10/2010

Appointment of Mr Malcolm John Taylor as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-07-26 with full list of shareholders

View PDF (4 pages)

16/09/2009

Amended full accounts made up to 2009-03-31

View PDF (15 pages)

26/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

11/11/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

14/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/12/2007

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

View PDF (7 pages)

18/09/2007

Auditor's resignation

View PDF (1 pages)

09/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/09/2007

Registered office changed on 10/09/07 from: gorsey lane coleshill birmingham B46 1JX

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2007

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

View PDF (2 pages)

31/08/2006

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

View PDF (7 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/05/2006

Resolutions

View PDF (4 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

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

View PDF (7 pages)

09/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

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

View PDF (7 pages)

06/09/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

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

View PDF (7 pages)

31/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

23/09/2002

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

View PDF (6 pages)

28/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

04/10/2001

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

View PDF (6 pages)

23/08/2001

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

View PDF (7 pages)

13/09/2000

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

View PDF (6 pages)

22/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/08/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

21/09/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/09/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/07/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

09/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/11/1995

Director's particulars changed

View PDF (2 pages)

07/09/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

26/02/1995

New director appointed

View PDF (0 pages)

26/02/1995

Accounting reference date notified as 31/03

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23/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

04/12/1994

New director appointed

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31/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1994

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/1994 - 25/07/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/1994 - 25/07/1994	36021
Hughes, Martyn Allan	Director	25/07/1994 - 30/08/2007	16
Mosedale, Graham Robert	Director	25/07/1994 - 30/08/2007	16
Mr Andrew Simon Payne	Director	30/08/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PANEL TECHNOLOGY LIMITED

PANEL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 6 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 PANEL TECHNOLOGY LIMITED?

PANEL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 06/11/2014.

Where is PANEL TECHNOLOGY LIMITED located?

PANEL TECHNOLOGY LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does PANEL TECHNOLOGY LIMITED do?

PANEL TECHNOLOGY LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for PANEL TECHNOLOGY LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.