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PARAGON IMAGINEERING LIMITED

Company number 04667838

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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)
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2013	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 - 6 pages (6 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU on 21 August 2012	View PDF Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 300,000	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
04 Jun 2009	288a	Secretary appointed dr derek reginald palmer	View PDF Secretary appointed dr derek reginald palmer - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from montrose house clayhill industrial park liverpool road neston cheshire CH64 3RU	View PDF Registered office changed on 12/05/2009 from montrose house clayhill industrial park liverpool road neston cheshire CH64 3RU - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment Terminated Director and Secretary alisa holland	View PDF Appointment Terminated Director and Secretary alisa holland - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
25 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
19 Jun 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
26 Jul 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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