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PARACONSTRUCTION LIMITED

Company number 07023015

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 AD01 Registered office address changed from Unit 1 Fairview Industrial Park, Hamstreet Road Ruckinge Ashford Kent TN26 2PL United Kingdom on 7 December 2011
05 Dec 2011 4.20 Statement of affairs with form 4.19
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
05 Dec 2011 600 Appointment of a voluntary liquidator
26 Sep 2011 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 26 September 2011
09 Aug 2011 AP01 Appointment of Mr Anthony Saunders as a director
09 Aug 2011 TM01 Termination of appointment of David Saunders as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
25 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
23 Nov 2010 TM01 Termination of appointment of Lee Ruston as a director
22 Oct 2010 TM01 Termination of appointment of Anthony Saunders as a director
22 Oct 2010 AP01 Appointment of Mr David Ian Saunders as a director
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1
23 Sep 2010 TM01 Termination of appointment of Anthony Saunders as a director
23 Sep 2010 CH01 Director's details changed for Mr Lee Ruston on 12 February 2010
02 Mar 2010 AP01 Appointment of Mr Lee Ruston as a director
02 Mar 2010 AP01 Appointment of Anthony David Saunders as a director
07 Dec 2009 TM01 Termination of appointment of Jonathan Gammon as a director
07 Dec 2009 AP01 Appointment of Anthony David Saunders as a director
08 Nov 2009 CERTNM Company name changed paracontractors LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-10-21
08 Nov 2009 CONNOT Change of name notice
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
30 Oct 2009 CONNOT Change of name notice