PAIG ACQUISITION LIMITED

04228155
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GH

Documents

Documents
Date Category Description Pages
08 May 2013 gazette Gazette Dissolved Liquidation 1 Buy now
08 Feb 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Oct 2012 insolvency Liquidation Resolution Miscellaneous 1 Buy now
08 Oct 2012 resolution Resolution 2 Buy now
08 Oct 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Maureen Hodgkinson) 1 Buy now
18 Jul 2012 accounts Annual Accounts 15 Buy now
05 Jul 2012 officers Appointment of director (Ian Mcgillivray) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (William Gerard Devanney) 1 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
26 Jun 2012 officers Change of particulars for director (Alistair Duncan Stewart) 2 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2012 resolution Resolution 2 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2012 resolution Resolution 2 Buy now
20 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
20 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jan 2012 insolvency Solvency Statement dated 18/01/12 2 Buy now
20 Jan 2012 resolution Resolution 2 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Premium Aircraft Interiors Group Limited) 2 Buy now
22 Jul 2011 officers Appointment of secretary (Maureen Hodgkinson) 3 Buy now
22 Jul 2011 officers Termination of appointment of director (Eric Lewis) 2 Buy now
22 Jul 2011 officers Appointment of director (Alistair Duncan Stewart) 3 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 16 Buy now
25 Oct 2010 officers Termination of appointment of director (Neil Rodgers) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Paul Carter) 2 Buy now
11 Oct 2010 officers Appointment of corporate secretary (Premium Aircraft Interiors Group Limited) 3 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Stuart Mccaslin) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Stuart Mccaslin) 2 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
06 Jul 2010 annual-return Annual Return 15 Buy now
28 Jun 2010 officers Appointment of director (Eric James Lewis) 3 Buy now
28 Jun 2010 officers Appointment of director (Mr William Gerard Devanney) 3 Buy now
08 Jan 2010 resolution Resolution 2 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
09 Oct 2009 officers Appointment of director (Stuart David Mccaslin) 4 Buy now
01 Jul 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
30 Jun 2009 officers Director's Change of Particulars / paul carter / 04/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue 1 Buy now
06 Jun 2009 officers Director appointed neil anthony rodgers 3 Buy now
06 Jun 2009 officers Appointment Terminated Director michael kayser 1 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 14 Buy now
21 Aug 2008 accounts Annual Accounts 15 Buy now
04 Jun 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
09 May 2008 officers Appointment Terminated Director jamie mccomasky 1 Buy now
30 Apr 2008 officers Director appointed michael arthur kayser 4 Buy now
11 Mar 2008 capital Ad 25/02/08 gbp si 224547611@1=224547611 gbp ic 1/224547612 2 Buy now
11 Mar 2008 capital Nc inc already adjusted 25/02/08 1 Buy now
11 Mar 2008 resolution Resolution 1 Buy now
29 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE 1 Buy now
20 Jun 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 15 Buy now
22 May 2007 officers New director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New director appointed 2 Buy now
04 Jul 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
12 May 2006 accounts Annual Accounts 14 Buy now
06 Jan 2006 mortgage Particulars of mortgage/charge 16 Buy now
21 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Aug 2005 accounts Annual Accounts 14 Buy now
28 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
02 Jul 2004 annual-return Return made up to 04/06/04; full list of members 6 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
27 Apr 2004 accounts Annual Accounts 13 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
07 Feb 2004 officers Director's particulars changed 1 Buy now
08 Jul 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
15 Jun 2003 accounts Annual Accounts 15 Buy now
25 Jul 2002 accounts Annual Accounts 12 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 annual-return Return made up to 04/06/02; full list of members 8 Buy now
02 Jul 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
13 May 2002 resolution Resolution 1 Buy now
30 Apr 2002 resolution Resolution 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
19 Feb 2002 resolution Resolution 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
10 Sep 2001 officers New director appointed 4 Buy now
10 Sep 2001 officers New director appointed 3 Buy now
10 Sep 2001 officers New secretary appointed 2 Buy now
10 Sep 2001 officers New director appointed 2 Buy now