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PADIHAM GROUP LIMITED

Company number 03309280

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 LQ02 Notice of ceasing to act as receiver or manager
01 May 2009 3.6 Receiver's abstract of receipts and payments to 7 April 2009
06 May 2008 3.6 Receiver's abstract of receipts and payments to 7 April 2009
25 Apr 2007 3.6 Receiver's abstract of receipts and payments
22 Feb 2007 288b Director resigned
05 May 2006 3.6 Receiver's abstract of receipts and payments
28 Apr 2005 405(1) Appointment of receiver/manager
29 Jan 2005 363s Return made up to 07/01/05; full list of members
04 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
27 Oct 2004 AA Group of companies' accounts made up to 31 March 2003
24 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/01/04
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2004 288b Director resigned
16 Jan 2004 288a New secretary appointed
31 Dec 2003 288b Secretary resigned;director resigned
05 Jul 2003 AA Group of companies' accounts made up to 31 March 2002
05 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 88(3) Particulars of contract relating to shares
21 Oct 2002 88(2)R Ad 09/09/02--------- £ si 1458250@1=1458250 £ ic 1480250/2938500
11 Oct 2002 123 Nc inc already adjusted 09/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 09/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions