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PARAGON AUTO ELECTRICS LIMITED

Company number 00985699

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 October 2013	View PDF Liquidators' statement of receipts and payments to 12 October 2013 - link opens in a new window - 24 pages (24 pages)
18 Dec 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	View PDF Liquidators' statement of receipts and payments to 12 October 2012 - link opens in a new window - 9 pages (9 pages)
23 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from 5 Taber Place, Crittall Road Witham Essex CM8 3YP on 19 October 2011	View PDF Registered office address changed from 5 Taber Place, Crittall Road Witham Essex CM8 3YP on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 3,300	View PDF Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 3,300 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM01	Termination of appointment of Michael Poole as a director	View PDF Termination of appointment of Michael Poole as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Bryan Pierson as a director	View PDF Termination of appointment of Bryan Pierson as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Brenda Pierson as a director	View PDF Termination of appointment of Brenda Pierson as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of Michael Poole as a secretary	View PDF Termination of appointment of Michael Poole as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP03	Appointment of Mr Paul Darren Culling as a secretary	View PDF Appointment of Mr Paul Darren Culling as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2010	CH01	Director's details changed for Mr Bryan John Pierson on 1 October 2009	View PDF Director's details changed for Mr Bryan John Pierson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mrs Brenda Gladys Pierson on 1 October 2009	View PDF Director's details changed for Mrs Brenda Gladys Pierson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

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