- Company Overview for PATON HOLDINGS LIMITED (SC089132)
- Filing history for PATON HOLDINGS LIMITED (SC089132)
- People for PATON HOLDINGS LIMITED (SC089132)
- Charges for PATON HOLDINGS LIMITED (SC089132)
- Insolvency for PATON HOLDINGS LIMITED (SC089132)
- More for PATON HOLDINGS LIMITED (SC089132)
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) |
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03 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Jun 2014 | AD01 | Registered office address changed from Unit 3, Imperial Business Park, West Avenue Paisley PA1 2FB on 30 June 2014 | |
30 Jun 2014 | RESOLUTIONS |
Resolutions
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25 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 30 January 2013 | |
15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Mar 2012 | AR01 | Annual return made up to 30 January 2012 | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Apr 2011 | AUD | Auditor's resignation | |
04 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
24 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
13 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
01 Mar 2010 | TM01 | Termination of appointment of Brian Hanson as a director | |
08 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
16 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
26 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
06 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
28 Jan 2008 | 363s | Return made up to 02/01/08; no change of members | |
10 Dec 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
11 Apr 2007 | 363s | Return made up to 02/01/07; full list of members | |
03 Nov 2006 | 288a | New secretary appointed | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Jul 2006 | 288b | Director resigned |