- Company Overview for PARAGON IMAGING MATERIALS LIMITED (04156523)
- Filing history for PARAGON IMAGING MATERIALS LIMITED (04156523)
- People for PARAGON IMAGING MATERIALS LIMITED (04156523)
- Insolvency for PARAGON IMAGING MATERIALS LIMITED (04156523)
- More for PARAGON IMAGING MATERIALS LIMITED (04156523)
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) |
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05 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jul 2011 | AD01 | Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA on 11 July 2011 | |
11 Jul 2011 | 4.70 | Declaration of solvency | |
11 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2011 | RESOLUTIONS |
Resolutions
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02 Mar 2011 | AR01 |
Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
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29 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
16 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
05 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
12 Oct 2009 | AP01 | Appointment of David Stuart Allen as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Alastair Gough as a director | |
07 Apr 2009 | 363a | Return made up to 08/02/09; full list of members | |
06 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
07 Feb 2009 | 288a | Director appointed mark armston | |
07 Feb 2009 | 288b | Appointment Terminated Director terrence balkham | |
14 Aug 2008 | 288b | Appointment Terminated Director david allen | |
14 Aug 2008 | 288a | Director appointed alastair storrar gough | |
03 Jul 2008 | 288c | Secretary's Change of Particulars / caroline sigley / 05/06/2008 / HouseName/Number was: , now: ivydene; Street was: 14 willow close, now: 2 stone cottages; Area was: spratton, now: newlands; Post Town was: northampton, now: brixworth; Post Code was: NN6 8JH, now: NN6 9DN | |
01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
13 Mar 2008 | 288c | Director's Change of Particulars / david allen / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 80 starbold crescent, now: spring coppice drive; Area was: knowle, solihul, now: dorridge; Post Town was: birmingham, now: solihull; Region was: , now: west midlands; Post Code was: B93 6JX, now: B93 8JX | |
05 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
11 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
14 Mar 2007 | 363a | Return made up to 08/02/07; full list of members | |
20 Mar 2006 | AA | Total exemption full accounts made up to 30 June 2005 |