PARAMOUNT TELEMATICS LIMITED

Company number 05392897

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(5 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	(5 pages)
17 Oct 2009	4.20	Statement of affairs with form 4.19	(12 pages)
17 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from direct house lancaster way wingates industrial estate westhoughton bolton BL5 3XD	(1 page)
08 Apr 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from the old post office 28-29 haigh road aspull wigan lancs WN2 1YA	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary martin horton	(1 page)
04 Mar 2009	288a	Secretary appointed martin horton	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary john flynn	(1 page)
13 Feb 2009	288b	Appointment Terminated Director julie parry	(1 page)
08 Dec 2008	288c	Director's Change of Particulars / julie parry / 01/12/2008 / HouseName/Number was: , now: 28-29; Street was: 240 wigan road, now: haigh road; Area was: , now: aspull; Post Town was: aspull, now: wigan; Post Code was: WN2 1DU, now: WN2 1YA	(1 page)
08 Dec 2008	288c	Director and Secretary's Change of Particulars / john flynn / 01/12/2008 / HouseName/Number was: , now: 28-29; Street was: 28-29 haigh road aspul, now: haigh road; Area was: , now: aspull	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
11 Jun 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
24 Jan 2008	363s	Return made up to 15/03/07; full list of members	(6 pages)
24 Jan 2008	363(288)	Secretary resigned
29 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
12 Sep 2007	CERTNM	Company name changed paragon telematics LIMITED\certificate issued on 12/09/07	(2 pages)