PANTHER FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02739634

Incorporation date

13/08/1992

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/08/1992)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a creditors' voluntary winding up

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17/06/2012

Liquidators' statement of receipts and payments to 2012-05-13

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

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20/05/2010

Statement of affairs with form 4.19

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20/05/2010

Appointment of a voluntary liquidator

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20/05/2010

Resolutions

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22/04/2010

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2010-04-23

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

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13/10/2009

Secretary's details changed for Justine Sayers on 2009-08-01

View PDF (1 pages)

13/10/2009

Director's details changed for Ross Llewellyn Sayers on 2009-08-01

View PDF (1 pages)

13/10/2009

Director's details changed for Lee Edward Sayers on 2009-08-01

View PDF (1 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/06/2009

Total exemption small company accounts made up to 2008-08-31

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05/03/2009

Resolutions

View PDF (13 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 3

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16/09/2008

Return made up to 14/08/08; no change of members

View PDF (7 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

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24/09/2007

Return made up to 14/08/07; no change of members

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08/07/2007

Total exemption small company accounts made up to 2006-08-31

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15/10/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

19/06/2006

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

View PDF (7 pages)

21/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

27/09/2004

Return made up to 14/08/04; full list of members

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20/09/2004

Director's particulars changed

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22/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

18/11/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

20/10/2002

Return made up to 14/08/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Memorandum and Articles of Association

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06/11/2001

Ad 30/08/01--------- £ si 1@1=1 £ ic 101/102

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06/11/2001

Ad 30/08/01--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

06/11/2001

Nc inc already adjusted 30/08/01

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06/11/2001

Resolutions

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06/11/2001

Registered office changed on 07/11/01 from: 12 acorn business centre northarbour road portsmouth hampshire PO6 3TH

View PDF (1 pages)

13/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

05/09/2001

New director appointed

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25/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

14/09/2000

Return made up to 14/08/00; full list of members

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06/06/2000

Accounts for a small company made up to 1999-08-31

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22/11/1999

Director's particulars changed

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22/11/1999

Secretary's particulars changed

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10/11/1999

Return made up to 14/08/99; no change of members

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05/09/1999

Registered office changed on 06/09/99 from: tudor house lower street harlemere surrey GU27 2PE

View PDF (1 pages)

27/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

16/02/1999

Return made up to 14/08/96; full list of members

View PDF (6 pages)

16/02/1999

Return made up to 14/08/97; full list of members

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16/02/1999

Return made up to 14/08/98; full list of members

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16/02/1999

Registered office changed on 17/02/99

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22/10/1998

Registered office changed on 23/10/98 from: tudor house lower street haslemere surrey GU27 2PE

View PDF (1 pages)

14/07/1998

Accounts for a small company made up to 1997-08-31

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22/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

04/07/1996

Accounts for a small company made up to 1995-08-31

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14/09/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/10/1994

Return made up to 14/08/94; no change of members

View PDF (4 pages)

25/01/1994

Accounts for a small company made up to 1993-08-31

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11/12/1993

Return made up to 14/08/93; full list of members

View PDF (5 pages)

27/06/1993

Particulars of mortgage/charge

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12/04/1993

Registered office changed on 13/04/93 from: saxon house 36/40 st. Georges street winchester SO23 8BE

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11/10/1992

Ad 21/09/92--------- £ si 98@1=98 £ ic 2/100

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06/09/1992

Registered office changed on 07/09/92 from: rm company services LTD. 3RD floor 124-130 tabernacle street london. EC2A 4SD

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06/09/1992

Director resigned;new director appointed

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06/09/1992

Secretary resigned;new secretary appointed

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13/08/1992

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Rm Registrars Limited	Nominee Secretary	13/08/1992 - 13/08/1992	2792
Sayers, Ross Llewellyn	Director	05/04/2001 - Present	5
Cohen, Violet	Nominee Director	13/08/1992 - 13/08/1992	463
Sayers, Lee Edward	Director	14/08/1992 - Present	3
Sayers, Justine	Secretary	13/08/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PANTHER FABRICATIONS LIMITED

PANTHER FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 PANTHER FABRICATIONS LIMITED?

PANTHER FABRICATIONS LIMITED is currently Dissolved. It was registered on 13/08/1992 and dissolved on 19/02/2013.

Where is PANTHER FABRICATIONS LIMITED located?

PANTHER FABRICATIONS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does PANTHER FABRICATIONS LIMITED do?

PANTHER FABRICATIONS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PANTHER FABRICATIONS LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.