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PARA ONE LIMITED

Company number 04627331

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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)
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2009	View PDF Liquidators' statement of receipts and payments to 9 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
23 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10 - link opens in a new window - 1 page (1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from chancery house, 3 hatchlands road, redhill surrey RH1 6AA	View PDF Registered office changed on 17/12/2008 from chancery house, 3 hatchlands road, redhill surrey RH1 6AA - link opens in a new window - 1 page (1 page)
08 Nov 2008	CERTNM	Company name changed newberry farm foods LIMITED\certificate issued on 10/11/08	View PDF Company name changed newberry farm foods LIMITED\certificate issued on 10/11/08 - link opens in a new window - 2 pages (2 pages)
14 May 2008	288b	Appointment Terminated Secretary hanna williams	View PDF Appointment Terminated Secretary hanna williams - link opens in a new window - 1 page (1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o alfred simmons chancery house 3 hatchlands road redhill surrey RH1 6AA	View PDF Registered office changed on 31/01/08 from: c/o alfred simmons chancery house 3 hatchlands road redhill surrey RH1 6AA - link opens in a new window - 1 page (1 page)
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	363a	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
25 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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