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PANFILE (DEVELOPMENTS) LIMITED

Learn more about PANFILE (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

PANFILE (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00947404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
dissolution date: 2011.06.24
last member list: 2007.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 4.68
Date: 2011.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010
Form type: 4.68
Date: 2010.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010
Form type: 4.68
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERRY / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009
Form type: 4.68
Date: 2009.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERRY / 29/11/2008
Form type: 288c
Date: 2009.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: 287
Date: 2008.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
£2.95
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COMPANY NAME CHANGED, PANFILE LIMITED, CERTIFICATE ISSUED ON 13/02/07
Form type: CERTNM
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
Form type: ORES11
Date: 1998.04.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98
Form type: ORES11
Date: 1998.04.08
£2.95
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AD 13/03/98---------, £ SI [email protected]=42168, £ IC 127504/169672
Form type: 88(2)R
Date: 1998.04.08
£2.95
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AD 16/03/98---------, £ SI [email protected]=135136, £ IC 169672/304808
Form type: 88(2)R
Date: 1998.04.08
£2.95
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£ NC 250000/1000000, 28/02/98
Form type: 123
Date: 1998.03.13
£2.95
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NC INC ALREADY ADJUSTED 28/02/98
Form type: ORES04
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.27
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/96
Form type: ORES10
Date: 1996.12.13
£2.95
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AD 01/11/96---------, £ SI [email protected]=88820, £ IC 38684/127504
Form type: 88(2)R
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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ALTER MEM AND ARTS 09/09/96
Form type: WRES01
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 24/11/95---------, £ SI [email protected]=38680, £ IC 4/38684
Form type: 88(2)R
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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£ NC 100/250000, 22/09/95
Form type: 123
Date: 1995.10.05

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Company directors and board members:

JOHN HOWARD PERRY (dissolve)
Secretary, 1991.11.30 - 2011.06.24
FOUR WINDS BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XB, KENT
DOREEN JOSE PERRY (dissolve)
Director, TEACHER, 1991.11.30 - 2011.06.24
FOUR WINDS BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XB, KENT
JOHN HOWARD PERRY (dissolve)
Director, RETIRED, 1991.11.30 - 2011.06.24
FOUR WINDS BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XB, KENT
NICHOLAS JOHN PERRY (dissolve)
Director, SOLICITOR, 1993.07.19 - 2011.06.24
15 FETTER LANE , LONDON
EC4A 1JP
SIMON CHRISTOPHER PERRY (dissolve)
Director, SOLICITOR, 1993.07.19 - 2011.06.24
12 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1PA, KENT

Companies near to PANFILE (DEVELOPMENTS) ltd.

Information about the Private Limited Company PANFILE (DEVELOPMENTS) 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: 2016.06.20. Reload the data