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THE PATERSON PHOTAX GROUP LIMITED

Company number 02553359

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 1997 3.6 Receiver's abstract of receipts and payments
12 Nov 1997 405(2) Receiver ceasing to act
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Secretary resigned
23 Jul 1997 3.6 Receiver's abstract of receipts and payments
28 Apr 1997 405(1) Appointment of receiver/manager
24 Apr 1997 405(2) Receiver ceasing to act
28 Aug 1996 MISC 3.2 - stat of affairs
28 Aug 1996 3.10 Administrative Receiver's report
20 Jun 1996 405(1) Appointment of receiver/manager
06 Jun 1996 405(1) Appointment of receiver/manager
30 Jan 1996 AUD Auditor's resignation
14 Dec 1995 287 Registered office changed on 14/12/95 from: torrington house, 47 holywell hill, st albans, herts. AL1 1HD.
07 Dec 1995 288 Secretary resigned;new secretary appointed
07 Dec 1995 288 New secretary appointed;director resigned
07 Dec 1995 288 Director resigned
16 Nov 1995 AA Full group accounts made up to 31 December 1994
18 Oct 1995 363s Return made up to 16/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 1995 288 Director resigned
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association