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R.K. PANOX LIMITED

Learn more about R.K. PANOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAMMOND SUDDARDS EDGE, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

R.K. PANOX LIMITED on the map

Company type: Private Limited Company
Company number: 00443106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.03
last member list: 2003.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.03
documents available: 1

List of company documents:

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Find out more information about R.K. PANOX LIMITED. Our website makes it possible to view other available documents related to R.K. PANOX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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S366A DISP HOLDING AGM 30/11/99
Form type: (W)ELRES
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/99
Document type: ANNOTATION
Date: 1999.12.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, SPRINGFIELD HOUSE, SUITE 8, WATER LANE WILMSLOW, CHESHIRE SK9 5BG
Form type: 287
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/96
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REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, CRAIG COURT, 25 HALE ROAD, ALTRINCHAM, CHESHIRE WA14 2EY
Form type: 287
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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AD 02/03/95---------, £ SI 128000@.25=32000, £ IC 257/32257
Form type: 88(2)R
Date: 1995.04.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.22
£2.95
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£ NC 1000/40000, 02/03/95
Form type: 123
Date: 1995.03.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95
Form type: SRES10
Date: 1995.03.21
£2.95
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NC INC ALREADY ADJUSTED 02/03/95
Form type: SRES04
Date: 1995.03.21
£2.95
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ALTER MEM AND ARTS 02/03/95
Form type: SRES01
Date: 1995.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27

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Company directors and board members:

LEDINGHAM CHALMERS LLP (dissolve)
Secretary, 2002.06.07
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
REINHARD DAMEROW (dissolve)
Director, 1997.01.10
STAUFERSTR.7 , DONAUWORTH
D86609
GERMANY
DIETER NICITA FIAL (dissolve)
Director, COMPANY DIRECTOR, 2001.05.18
NONNENWALD STR 11 , EPPSTEIN EHLHALTEN
65817
GERMANY
DANIEL JOSEPH PICHLER (dissolve)
Director, 1999.09.10
HILL SIDE 12 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
ROY DAVID BLAKEMORE (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.12 - 1999.08.26
SUNVILLE FOUR LANE ENDS , TIVERTON TARPORLEY
CHESHIRE
CHRISTOPHER MARK BRANDWOOD (dissolve)
Secretary, 1990.10.17 - 1995.04.12
BROOK HOUSE 77 FOUNTAIN STREET , MANCHESTER
M2 2EE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1999.08.26 - 2001.05.29
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
MONICA JOYCE STEPHENSON (dissolve)
Secretary, 2001.05.29 - 2002.06.07
28 OLD EDINBURGH COURT , INVERNESS
IV2 4FD
PIERSERGIO ATTISANI (dissolve)
Director, 1992.12.08 - 1995.03.02
SEGRATE (MILAN) VIA F LLI CERVI 321 RES CERCHI M12 , ITALY
FOREIGN
AMEDEO FOGLIANO (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.03.02
VIA DELLA CAMILLUCCIA 23 , ROME
FOREIGN
ITALY
HINRICH HABENICHT (dissolve)
Director, 1997.01.10 - 1999.09.10
QUELLENSTR.8 , GERSTHOFEN
D86368
GERMANY
COLIN BARRY HILL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.17 - 1997.01.16
YEW TREE FARM KNUTSFORD ROAD MOBBERLEY , KNUTSFORD
WA16 7BG, CHESHIRE
PAUL EDWARD HILL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1999.09.10
31 INSHES BRAE WESTHILL , INVERNESS
IV1 2AX
SCOTLAND
DOMENICO PALMIERI (dissolve)
Director, COMPANY DIRECTOR, 1990.10.17 - 1992.10.30
7 VIA BALZARETTI , MILAN 20133
FOREIGN
ITALY
VALTER PASQUA (dissolve)
Director, ENGINEER, 1990.10.17 - 1991.01.31
PIAZZALE ARDIGO 30A , ROME
FOREIGN
ITALY
JOHN DAVID PRITCHARD (dissolve)
Director, FACTORY MANAGER, 1990.10.17 - 1999.12.31
OVERDALE , STRATHPEFFER
IV14 9DU, ROSS SHIRE
MICHAEL ROGER ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1990.10.17 - 1994.11.18
88 MANCHESTER ROAD , WILMSLOW
SK9 2JY, CHESHIRE
MICHAEL METTEER THOMPSON (dissolve)
Director, 1999.09.10 - 1999.12.01
5265 VIA PRIMARIA , YORBA LINDA
92886, CALIFORNIA
USA
GIAMPAOLO VESPASIANI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.03.02
VIA ANCO MARZIO, 8 , MILAN
FOREIGN
ITALY
FRANKLIN YEAGER (dissolve)
Director, BUSINESS LINE MANAGER, 1999.12.01 - 2001.05.18
31 MIDMILLS ROAD , INVERNESS
IV2 3NZ, INVERNESS SHIRE
FRANCESCO ZANCHI (dissolve)
Director, CHEMICAL ENGINEER, 1990.10.17 - 1991.07.19
16 VIA 29 MAGGIO RESCALDINA , MILAN 20027
FOREIGN
ITALY

Companies near to R.K. PANOX ltd.

Information about the Private Limited Company R.K. PANOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data