Date | Description |
2023-08-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2023-07-03 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
2018-08-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-12 |
update statutory_documents FIRST GAZETTE |
2014-12-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
2009-12-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2009-09-17 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
2009-05-08 |
update statutory_documents INSOLVENCY:SECRETARY OF STATES RELEASE OF LIQUIDATOR |
2009-04-24 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2009-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2009-04-24 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
2009-01-20 |
update statutory_documents DECLARATION OF SOLVENCY |
2009-01-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2009-01-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
29 ST GILES ST
NORWICH
NORFOLK
NR2 1JN |
2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-02-20 |
update statutory_documents COMPANY NAME CHANGED
A. PANK & SON, LIMITED
CERTIFICATE ISSUED ON 20/02/06 |
2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
1999-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-06 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-09-03 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-13 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-03 |
update statutory_documents GAZETTABLE DOCUMENT |
1987-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1982-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1981-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1980-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |