Panelock Systems Limited
Company Profile
dissolved
UnknownPanelock Systems Limited
03128402•Private Limited With Share Capital
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ
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Incorporated
20/11/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
16290
Risk
not scored
Company Overview
Registration, classification & business activity
Panelock Systems Limited (03128402) is a private limited with share capital incorporated on 20/11/1995 (30 years old) and registered in london, EC4V6BJ. The company operates under SIC code 16290 - manufacture of other products of wood.
Private Limited With Share Capital
SIC: 16290
Unknown
Incorporated 20/11/1995
EC4V6BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2015
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Officers
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1997
Legacy
Category:Mortgage
Date:15-07-1997
Legacy
Category:Annual Return
Date:27-12-1996
Legacy
Category:Accounts
Date:06-08-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Address
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-1996
Incorporation Company
Category:Incorporation
Date:20-11-1995
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2014
Filing Date18/12/2013
Latest Accounts31/03/2013
Trading Addresses
18-20 Fairviews, Oxted, Surrey, RH89BD
26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN174JW
30-34 New Bridge Street, London, EC4V6BJRegistered
Related Companies
9
Contact
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ