PANTEG FABRICATION LIMITED

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PANTEG FABRICATION LIMITED

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Key Data

Status

Dissolved

Company No.

03425862

Incorporation date

27/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 27/08/1997)
dot icon28/04/2016
Final Gazette dissolved following liquidation
dot icon28/01/2016
Liquidators' statement of receipts and payments to 2016-01-14
dot icon28/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-09-30
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2015-03-31
dot icon20/10/2014
Liquidators' statement of receipts and payments to 2014-09-30
dot icon20/10/2014
Liquidators' statement of receipts and payments to 2014-03-31
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-03-31
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon21/04/2013
Liquidators' statement of receipts and payments
dot icon21/04/2013
Liquidators' statement of receipts and payments to 2013-03-31
dot icon21/04/2013
Liquidators' statement of receipts and payments
dot icon14/10/2012
Liquidators' statement of receipts and payments to 2012-09-30
dot icon20/05/2012
Liquidators' statement of receipts and payments
dot icon20/05/2012
Liquidators' statement of receipts and payments
dot icon20/05/2012
Liquidators' statement of receipts and payments
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2012-03-31
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2011-09-30
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2011-03-31
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2010-09-30
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2010-03-31
dot icon30/11/2011
Registered office address changed from Units 12 and 13 Panteg Industrial Estate Station Road Griffiths Town Pontypool Gwent NP4 5LX on 2011-12-01
dot icon30/11/2011
Appointment of a voluntary liquidator
dot icon19/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon04/05/2009
Liquidators' statement of receipts and payments to 2009-03-31
dot icon15/10/2008
Liquidators' statement of receipts and payments to 2008-09-30
dot icon12/11/2007
Resolutions
dot icon16/10/2007
Statement of affairs
dot icon15/10/2007
Appointment of a voluntary liquidator
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/04/2006
Return made up to 28/08/05; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/11/2004
Return made up to 28/08/04; full list of members
dot icon24/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/06/2004
Return made up to 28/08/03; full list of members
dot icon29/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon17/06/2003
Director resigned
dot icon26/01/2003
Return made up to 28/08/02; full list of members
dot icon01/04/2002
Declaration of satisfaction of mortgage/charge
dot icon12/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon01/03/2002
Particulars of mortgage/charge
dot icon06/12/2001
£ ic 18000/14000 25/09/01 £ sr 4000@1=4000
dot icon30/09/2001
Return made up to 28/08/01; full list of members
dot icon29/01/2001
Accounts for a small company made up to 2000-09-30
dot icon25/09/2000
Return made up to 28/08/00; full list of members
dot icon30/05/2000
Full accounts made up to 1999-09-30
dot icon27/09/1999
Return made up to 28/08/99; full list of members
dot icon13/06/1999
Full accounts made up to 1998-09-30
dot icon02/12/1998
Particulars of mortgage/charge
dot icon09/11/1998
New director appointed
dot icon28/10/1998
Director resigned
dot icon28/10/1998
Director resigned
dot icon28/10/1998
New director appointed
dot icon28/09/1998
Return made up to 28/08/98; full list of members
dot icon11/06/1998
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon31/03/1998
Particulars of contract relating to shares
dot icon31/03/1998
Ad 15/10/97--------- £ si 17999@1=17999 £ ic 1/18000
dot icon05/11/1997
Nc inc already adjusted 15/10/97
dot icon05/11/1997
Resolutions
dot icon14/10/1997
Particulars of mortgage/charge
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New director appointed
dot icon24/09/1997
New secretary appointed
dot icon24/09/1997
New director appointed
dot icon24/09/1997
Registered office changed on 25/09/97 from: unit 12 panteg industrial estate station road griffithstown pontypool gwent NP4 5LX
dot icon22/09/1997
Registered office changed on 23/09/97 from: the chapel milton libourne pewsey wiltshire SW9 5LF
dot icon14/09/1997
Director resigned
dot icon14/09/1997
Secretary resigned
dot icon27/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/08/1997 - 27/08/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
27/08/1997 - 27/08/1997
12878
Arnett, Robert William
Director
19/10/1998 - Present
1
Calder, Cheryl Anne
Secretary
27/08/1997 - Present
-
Calder, Cheryl Anne
Director
19/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PANTEG FABRICATION LIMITED

PANTEG FABRICATION LIMITED is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 PANTEG FABRICATION LIMITED?

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PANTEG FABRICATION LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 28/04/2016.

Where is PANTEG FABRICATION LIMITED located?

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PANTEG FABRICATION LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PANTEG FABRICATION LIMITED do?

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PANTEG FABRICATION LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PANTEG FABRICATION LIMITED?

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The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.