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PATERSON HOLDINGS LIMITED

Company number 02960648

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 950
24 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
12 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Jun 2007 169 £ ic 1000/950 10/04/07 £ sr 50@1=50
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2007 AA Group of companies' accounts made up to 31 August 2006
29 Aug 2006 363a Return made up to 01/08/06; full list of members
29 Aug 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 AA Group of companies' accounts made up to 31 August 2005
15 Dec 2005 288b Director resigned
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 363a Return made up to 01/08/05; full list of members
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Secretary's particulars changed
19 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 AA Group of companies' accounts made up to 31 August 2004