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PADDOCK FABRICATIONS LIMITED

Company number 03697765

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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)
20 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 December 2020
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 8 December 2019
13 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 December 2018
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
09 Feb 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
24 Dec 2014 AD01 Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
23 Dec 2014 4.70 Declaration of solvency
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Neil Arthur Vann as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of John Linley Middleton as a director on 30 June 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 55,000
02 Jan 2014 AP03 Appointment of Mr Graham Penter as a secretary
20 Dec 2013 TM02 Termination of appointment of Alexander Stern as a secretary
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 CH01 Director's details changed for Mr Christopher David Browning on 1 April 2013
24 Apr 2013 AP01 Appointment of Christopher David Browning as a director
24 Apr 2013 TM01 Termination of appointment of Claire Bailey as a director
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Nigel Hutchinson as a director