PARAMOUNT PERFORMANCE TUNING LIMITED

Company number 06055981

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 20 March 2013	(7 pages)
02 Apr 2012	AD01	Registered office address changed from Sts House, Bristol Way Business Park, Stoke Gardens Slough Berkshire SL1 3QB on 2 April 2012	(2 pages)
30 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21	(1 page)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 1,000	(3 pages)
31 Aug 2011	TM02	Termination of appointment of John Kaiser as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of John Kaiser as a director	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
01 Apr 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
14 Mar 2011	CH03	Secretary's details changed for Mr John Stuart Kaiser on 10 January 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Mr John Stuart Kaiser on 10 January 2011	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
23 Mar 2010	88(2)	Capitals not rolled up	(1 page)
19 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	88(2)	Ad 01/06/09 gbp si 20@1=20 gbp ic 1000/1020	(1 page)
22 Jan 2010	TM02	Termination of appointment of Paul Busby as a secretary	(1 page)
22 Jan 2010	AP03	Appointment of Mr John Stuart Kaiser as a secretary	(1 page)
22 Jan 2010	TM01	Termination of appointment of Paul Busby as a director	(1 page)
22 Jan 2010	AP01	Appointment of Mr John Stuart Kaiser as a director	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
10 Nov 2009	TM01	Termination of appointment of Martin Lane as a director	(1 page)
03 Apr 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)

• 1
• 2

Next