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PARAGON COMPONENTS LIMITED

Company number 03890031

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
07 Dec 2012 AA Accounts for a small company made up to 31 May 2012
31 Jan 2012 AA Accounts for a small company made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2011 AA Accounts for a small company made up to 31 May 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr David Jason Fogelman on 19 November 2010
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Trethowans Services Limited on 1 October 2009
08 Dec 2009 AP01 Appointment of Mr Robert Charles Wickings as a director
07 Dec 2009 AA Accounts for a small company made up to 31 May 2009
20 Jan 2009 AA Accounts made up to 31 May 2008
08 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Apr 2008 288c Director's Change of Particulars / david fogelman / 07/04/2008 / HouseName/Number was: , now: cherrys; Street was: 27 church hill, now: high drive; Post Town was: purley, now: woldingham; Post Code was: CR8 3QP, now: CR3 7EL
04 Feb 2008 AA Accounts made up to 31 May 2007
11 Dec 2007 363a Return made up to 07/12/07; full list of members
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed
17 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07