PARAGON BESPOKE JOINERY LIMITED

Company number 07299668

Date	Type	Description	View / Download
23 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 May 2013	(17 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013	(2 pages)
11 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 May 2012	(24 pages)
27 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	(1 page)
13 May 2011	AD01	Registered office address changed from Paragon House Orchard Place, Nottingham Business Park Nottingham NG8 6PX United Kingdom on 13 May 2011	(2 pages)
11 May 2011	4.20	Statement of affairs with form 4.19	(8 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03	(1 page)
01 Apr 2011	TM01	Termination of appointment of Gema Coates as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Paul Mckenzie as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Leigh Dyson as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr Leigh Dyson as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Paul John Mckenzie as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Ms Gema Marie Coates as a director	(2 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 75	(4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Aug 2010	AP01	Appointment of Mr Alan Hardy as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)