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PARAGON 1 LTD

Company number 03725577

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 25 July 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 January 2010
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 25 July 2009
04 Feb 2009 4.68 Liquidators' statement of receipts and payments to 25 January 2009
04 Aug 2008 4.68 Liquidators' statement of receipts and payments to 25 July 2008
03 Aug 2007 4.20 Statement of affairs
03 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2007 600 Appointment of a voluntary liquidator
09 Jul 2007 287 Registered office changed on 09/07/07 from: 38 yester road chislehurst kent BR7 5HR
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 May 2006 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2006 363s Return made up to 24/02/06; full list of members
01 Dec 2005 363s Return made up to 02/03/05; full list of members