PANFILE (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00947404

Incorporation date

05/02/1969

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

24/06/2011

Final Gazette dissolved following liquidation

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

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24/03/2011

Return of final meeting in a members' voluntary winding up

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14/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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26/03/2010

Liquidators' statement of receipts and payments to 2010-03-25

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15/12/2009

Director's details changed for Simon Christopher Perry on 2009-11-01

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10/12/2009

Director's details changed for Simon Christopher Perry on 2009-10-01

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02/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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06/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

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13/01/2009

Director's Change of Particulars / nicholas perry / 29/11/2008 / HouseName/Number was: , now: 15; Street was: bingles farm, now: fetter lane; Area was: lye green, now: ; Post Town was: withyham, now: london; Region was: east sussex, now: ; Post Code was: TN6 1UU, now: EC4A 1JP; Secure Officer was: false, now: true

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04/04/2008

Registered office changed on 04/04/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA

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04/04/2008

Declaration of solvency

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04/04/2008

Appointment of a voluntary liquidator

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04/04/2008

Resolutions

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03/01/2008

Return made up to 26/11/07; full list of members

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13/11/2007

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

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08/11/2007

Declaration of satisfaction of mortgage/charge

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13/02/2007

Certificate of change of name

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24/01/2007

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

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04/12/2006

Return made up to 26/11/06; full list of members

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27/03/2006

Particulars of mortgage/charge

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25/02/2006

Declaration of satisfaction of mortgage/charge

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25/02/2006

Declaration of satisfaction of mortgage/charge

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25/02/2006

Particulars of mortgage/charge

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15/12/2005

Return made up to 26/11/05; full list of members

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13/12/2005

Director's particulars changed

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18/11/2005

Declaration of satisfaction of mortgage/charge

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15/08/2005

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

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06/12/2004

Return made up to 26/11/04; full list of members

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16/11/2004

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

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23/12/2003

Return made up to 26/11/03; full list of members

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03/11/2003

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

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05/12/2002

Return made up to 26/11/02; full list of members

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05/12/2002

Director's particulars changed

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09/09/2002

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

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30/11/2001

Return made up to 26/11/01; full list of members

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28/08/2001

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

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30/11/2000

Return made up to 26/11/00; full list of members

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21/11/2000

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

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23/02/2000

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

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29/12/1999

Return made up to 26/11/99; full list of members

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29/12/1999

Director's particulars changed

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20/01/1999

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

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22/12/1998

Return made up to 30/11/98; full list of members

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08/04/1998

Resolutions

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08/04/1998

Ad 16/03/98--------- £ si 135136@1=135136 £ ic 169672/304808

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08/04/1998

Resolutions

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08/04/1998

Ad 13/03/98--------- £ si 42168@1=42168 £ ic 127504/169672

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13/03/1998

Resolutions

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13/03/1998

£ nc 250000/1000000 28/02/98

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21/01/1998

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

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31/12/1997

Return made up to 30/11/97; no change of members

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31/12/1997

Director's particulars changed

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27/09/1997

Particulars of mortgage/charge

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08/01/1997

Return made up to 30/11/96; full list of members

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13/12/1996

Resolutions

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27/11/1996

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

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27/11/1996

Ad 01/11/96--------- £ si 88820@1=88820 £ ic 38684/127504

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20/10/1996

Resolutions

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10/01/1996

Return made up to 30/11/95; full list of members

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10/01/1996

Director's particulars changed

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19/12/1995

Ad 24/11/95--------- £ si 38680@1=38680 £ ic 4/38684

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19/12/1995

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

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05/10/1995

Resolutions

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05/10/1995

£ nc 100/250000 22/09/95

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16/01/1995

Full accounts made up to 1994-03-31

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16/01/1995

Return made up to 30/11/94; full list of members

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20/12/1994

Auditor's resignation

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28/06/1994

Resolutions

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28/06/1994

Ad 29/03/94--------- £ si 2@1=2 £ ic 2/4

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28/06/1994

Return made up to 30/11/93; no change of members; amend

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07/06/1994

Particulars of mortgage/charge

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07/06/1994

Particulars of mortgage/charge

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05/06/1994

Registered office changed on 05/06/94 from: four winds bidborough tunbridge wells kent TN3 0XB

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06/01/1994

Accounts made up to 1993-03-31

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06/01/1994

Return made up to 30/11/93; no change of members

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06/01/1994

Director's particulars changed

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02/08/1993

New director appointed

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02/08/1993

New director appointed

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09/12/1992

Accounts made up to 1992-03-31

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09/12/1992

Return made up to 30/11/92; full list of members

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02/06/1992

Accounts made up to 1991-03-31

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06/12/1991

Return made up to 30/11/91; no change of members

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29/01/1991

Accounts made up to 1990-03-31

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16/01/1991

Return made up to 30/11/90; no change of members

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08/01/1990

Accounts made up to 1989-03-31

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13/12/1989

Resolutions

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13/12/1989

Return made up to 30/11/89; full list of members

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12/01/1989

Accounts made up to 1988-03-31

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12/01/1989

Resolutions

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14/12/1988

Return made up to 30/11/88; full list of members

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05/01/1988

Accounts for a small company made up to 1987-03-31

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17/03/1987

Accounts for a small company made up to 1986-03-31

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17/03/1987

Return made up to 16/03/87; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Perry, Nicholas John	Director	19/07/1993 - Present	6
Perry, Simon Christopher	Director	19/07/1993 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PANFILE (DEVELOPMENTS) LIMITED

PANFILE (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 05/02/1969 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 PANFILE (DEVELOPMENTS) LIMITED?

PANFILE (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 05/02/1969 and dissolved on 24/06/2011.

Where is PANFILE (DEVELOPMENTS) LIMITED located?

PANFILE (DEVELOPMENTS) LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does PANFILE (DEVELOPMENTS) LIMITED do?

PANFILE (DEVELOPMENTS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PANFILE (DEVELOPMENTS) LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved following liquidation.