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PARAMOUNT PRINT GROUP LIMITED

Company number 03572488

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
28 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Mar 2011 2.24B Administrator's progress report to 25 March 2011
14 Dec 2010 2.17B Statement of administrator's proposal
02 Nov 2010 AD01 Registered office address changed from Bramhall Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW England on 2 November 2010
02 Nov 2010 2.12B Appointment of an administrator
28 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
09 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 90
09 Jul 2010 CH01 Director's details changed for Geraint Osborne Rees Williams on 12 November 2009
09 Jul 2010 AD01 Registered office address changed from Wright Street Manchester Lancashire M16 9EW on 9 July 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 12/11/2009
19 Nov 2009 AP01 Appointment of Mr Saul Hendrik Loggenberg as a director
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 363a Return made up to 29/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 169 Gbp ic 100/90 30/10/08 gbp sr 10@1=10
24 Nov 2008 288b Appointment Terminated Director and Secretary paul robinson
29 May 2008 363a Return made up to 29/05/08; full list of members
29 May 2008 288c Director's Change of Particulars / geraint williams / 29/05/2008 / HouseName/Number was: , now: 73; Street was: 75 kenilworth road, now: kenilworth road
12 Mar 2008 288c Director and Secretary's Change of Particulars / paul robinson / 23/11/2007 / HouseName/Number was: , now: 62; Street was: 47 astor drive, now: cambridge road; Area was: grappenhall hays, now: ; Post Town was: warrington, now: southport; Region was: cheshire, now: merseyside; Post Code was: WA4 3DS, now: PR9 9PP