| Name: |
EAST MIDLAND PANELS LIMITED
EAST MIDLAND PANELS LTD |
| Address: | UNIT 4A MAUN WAY, BOUGHTON, NEWARK, NOTTINGHAM, ENGLAND, NG22 9ZD |
| Incorporation Date: | 2004-12-14 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-30 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-09-30 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | AGREEMENT2 |
| 2020-03-11 | 31/07/18 UNAUDITED ABRIDGED | AA |
| 2020-08-28 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | PARENT_ACC |
| 2020-09-30 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | GUARANTEE2 |
| 2020-12-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR TERESA KNAPTON | TM01 |
| 2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON | TM01 |
| 2019-02-14 | DIRECTOR APPOINTED MR JAMES LONGLEY | AP01 |
| 2019-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCAL INSULATING PANELS LIMITED | PSC02 |
| 2019-02-14 | CESSATION OF TERESA MARIA KNAPTON AS A PSC | PSC07 |
| 2019-12-16 | CURRSHO FROM 31/03/2019 TO 31/07/2018 | AA01 |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | CS01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | CS01 |
| 2019-04-30 | REGISTRATION OF A CHARGE / CHARGE CODE 053121950002 | MR01 |
| 2019-02-14 | CESSATION OF MICHAEL KNAPTON AS A PSC | PSC07 |
| 2018-10-15 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | CS01 |
| 2017-12-19 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2017-01-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROMPRINCES HOUSE WRIGHT STREETHULLEAST YORKSHIREHU2 8HX | AD01 |
| 2017-01-24 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2017-01-12 | 30/11/16 STATEMENT OF CAPITAL GBP 2667 | SH06 |
| 2017-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA MARIA OLEKSIK / 10/01/2017 | CH01 |
| 2017-12-18 | PSC'S CHANGE OF PARTICULARS / MS TERESA MARIA OLEKSIK / 10/01/2017 | PSC04 |
| 2017-12-15 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-01-08 | 14/12/15 FULL LIST | AR01 |
| 2016-12-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN | TM01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | REGISTRATION OF A CHARGE / CHARGE CODE 053121950001 | MR01 |
| 2014-12-16 | 14/12/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRD | TM02 |
| 2013-11-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD | TM01 |
| 2013-12-20 | 14/12/13 FULL LIST | AR01 |
| 2012-09-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 14/12/12 FULL LIST | AR01 |
| 2012-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/08/2012 | CH01 |
| 2011-12-23 | 14/12/11 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 14/12/10 FULL LIST | AR01 |
| 2010-09-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 14/12/09 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNAPTON / 02/10/2009 | CH01 |
| 2009-06-08 | APPOINTMENT TERMINATED SECRETARY DALTON HENRY AND COMPANY LIMITED | 288b |
| 2009-02-18 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/10/2009 | CH01 |
| 2009-07-13 | SECRETARY APPOINTED PAUL ANDREW BIRD | 288a |
| 2009-06-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SUGDEN / 02/10/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA OLEKSIK / 02/10/2009 | CH01 |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMSUITE 3 TELFORD HOUSE, DURHAMROAD, BIRTLEYCO DURHAMDH3 2PZ | 287 |
| 2008-04-07 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AAMD |
| 2008-03-17 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | 225 |
Last update: 2021-05-29 05:54:07