3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 August 2013 | Application to strike the company off the register | 4 pages |
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12 August 2013 | Application to strike the company off the register | 4 pages |
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11 April 2013 | Total exemption small company accounts made up to 31 July 2012 | 6 pages |
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11 April 2013 | Total exemption small company accounts made up to 31 July 2012 | 6 pages |
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25 July 2012 | Total exemption small company accounts made up to 31 July 2011 | 6 pages |
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25 July 2012 | Total exemption small company accounts made up to 31 July 2011 | 6 pages |
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18 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 | 8 pages |
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18 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 | 8 pages |
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19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders | 8 pages |
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19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders | 8 pages |
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3 May 2011 | Total exemption small company accounts made up to 31 July 2010 | 6 pages |
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3 May 2011 | Total exemption small company accounts made up to 31 July 2010 | 6 pages |
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20 May 2010 | Director's details changed for Ian David Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Barry Hurst on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Dianne Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Barry Hurst on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Mr Edward John Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Ian David Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Director's details changed for Mr Edward John Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 7 pages |
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20 May 2010 | Director's details changed for Dianne Mcgrath on 30 April 2010 | 2 pages |
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20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 7 pages |
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15 February 2010 | Total exemption small company accounts made up to 31 July 2009 | 6 pages |
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15 February 2010 | Total exemption small company accounts made up to 31 July 2009 | 6 pages |
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14 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 | 1 page |
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14 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 | 1 page |
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30 June 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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30 June 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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12 June 2009 | Return made up to 30/04/09; full list of members | 5 pages |
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12 June 2009 | Return made up to 30/04/09; full list of members | 5 pages |
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28 November 2008 | Registered office changed on 28/11/2008 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT | 1 page |
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28 November 2008 | Registered office changed on 28/11/2008 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT | 1 page |
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2 June 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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2 June 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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22 May 2008 | Return made up to 30/04/08; full list of members | 5 pages |
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22 May 2008 | Return made up to 30/04/08; full list of members | 5 pages |
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19 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 6 pages |
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19 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 6 pages |
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22 May 2007 | Return made up to 30/04/07; full list of members | 3 pages |
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22 May 2007 | Return made up to 30/04/07; full list of members | 3 pages |
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20 June 2006 | New director appointed | 2 pages |
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20 June 2006 | New director appointed | 2 pages |
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20 June 2006 | New director appointed | 2 pages |
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20 June 2006 | New director appointed | 2 pages |
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14 June 2006 | Company name changed paramount holdings LIMITED\certificate issued on 14/06/06 | 2 pages |
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14 June 2006 | Company name changed paramount holdings LIMITED\certificate issued on 14/06/06 | 2 pages |
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19 May 2006 | Return made up to 30/04/06; full list of members | 3 pages |
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19 May 2006 | Return made up to 30/04/06; full list of members | 3 pages |
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5 April 2006 | Director resigned | 1 page |
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5 April 2006 | Director resigned | 1 page |
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31 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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31 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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6 May 2005 | Return made up to 30/04/05; full list of members | 3 pages |
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6 May 2005 | Return made up to 30/04/05; full list of members | 3 pages |
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21 March 2005 | Total exemption small company accounts made up to 30 September 2004 | 6 pages |
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21 March 2005 | Total exemption small company accounts made up to 30 September 2004 | 6 pages |
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13 July 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 | 1 page |
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13 July 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 | 1 page |
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25 May 2004 | Total exemption small company accounts made up to 30 November 2003 | 6 pages |
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25 May 2004 | Total exemption small company accounts made up to 30 November 2003 | 6 pages |
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23 April 2004 | Return made up to 30/04/04; full list of members | 7 pages |
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23 April 2004 | Return made up to 30/04/04; full list of members | 7 pages |
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1 July 2003 | Ad 16/10/02--------- £ si 98@1 | 2 pages |
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1 July 2003 | Ad 16/10/02--------- £ si 98@1 | 2 pages |
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1 July 2003 | Return made up to 30/04/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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1 July 2003 | New director appointed | 2 pages |
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1 July 2003 | Return made up to 30/04/03; full list of members | 7 pages |
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1 July 2003 | New director appointed | 2 pages |
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9 June 2003 | Resolutions - RES13 ‐ Shares issued 16/10/02
| 2 pages |
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9 June 2003 | Resolutions - RES13 ‐ Shares issued 16/10/02
| 2 pages |
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10 April 2003 | Total exemption small company accounts made up to 30 November 2002 | 6 pages |
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10 April 2003 | Total exemption small company accounts made up to 30 November 2002 | 6 pages |
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15 August 2002 | Total exemption small company accounts made up to 30 November 2001 | 6 pages |
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15 August 2002 | Total exemption small company accounts made up to 30 November 2001 | 6 pages |
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3 May 2002 | Return made up to 30/04/02; full list of members | 7 pages |
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3 May 2002 | Return made up to 30/04/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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24 September 2001 | Total exemption small company accounts made up to 30 November 2000 | 5 pages |
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24 September 2001 | Total exemption small company accounts made up to 30 November 2000 | 5 pages |
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4 May 2001 | Return made up to 30/04/01; full list of members | 6 pages |
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4 May 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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4 May 2001 | Return made up to 30/04/01; full list of members | 6 pages |
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4 May 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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7 September 2000 | Return made up to 30/07/00; full list of members | 6 pages |
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7 September 2000 | Return made up to 30/07/00; full list of members | 6 pages |
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26 April 2000 | Registered office changed on 26/04/00 from: UNIT9 firsdale industrial estate nangreaves street leigh lancashire WN7 4TN | 1 page |
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26 April 2000 | Registered office changed on 26/04/00 from: UNIT9 firsdale industrial estate nangreaves street leigh lancashire WN7 4TN | 1 page |
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2 February 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 9 pages |
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2 February 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 9 pages |
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12 October 1999 | Accounting reference date extended from 31/07/00 to 30/11/00 | 1 page |
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12 October 1999 | Accounting reference date extended from 31/07/00 to 30/11/00 | 1 page |
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5 October 1999 | Particulars of mortgage/charge | 3 pages |
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5 October 1999 | Particulars of mortgage/charge | 3 pages |
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24 September 1999 | Particulars of mortgage/charge | 2 pages |
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24 September 1999 | Particulars of mortgage/charge | 2 pages |
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9 August 1999 | Secretary resigned | 1 page |
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9 August 1999 | Secretary resigned | 1 page |
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30 July 1999 | Incorporation | 19 pages |
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