PARAGON AUTOMOTIVE SERVICES LIMITED

05377245
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2024 accounts Annual Accounts 6 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 officers Termination of appointment of director (David Francis Harris) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 6 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 officers Change of particulars for director (Mr David Francis Harris) 2 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 9 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 accounts Annual Accounts 22 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 19 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 18 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 18 Buy now
05 Dec 2017 officers Change of particulars for director (Mr David Francis Harris) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2017 incorporation Memorandum Articles 31 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2017 resolution Resolution 4 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
22 May 2017 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
05 Jan 2017 accounts Annual Accounts 11 Buy now
16 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
29 Sep 2016 mortgage Registration of a charge 23 Buy now
26 Sep 2016 officers Termination of appointment of director (Stephen Charles Hucklesby) 1 Buy now
21 Sep 2016 mortgage Registration of a charge 8 Buy now
26 Jul 2016 officers Termination of appointment of director (Kevin John Riddle) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Jonathan Colin Tate) 1 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr David Francis Harris) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 Jul 2016 officers Appointment of director (Ms Avril Palmer-Baunack) 2 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 10 Buy now
07 Jan 2015 officers Change of particulars for secretary (Mr Jonathan Colin Tate) 1 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 10 Buy now
18 Apr 2013 officers Termination of appointment of director (Andrew Hetzel) 2 Buy now
18 Apr 2013 officers Appointment of director (Kevin Riddle) 3 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 10 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Andrew Hetzel) 2 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 accounts Annual Accounts 11 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
25 Mar 2011 officers Change of particulars for director (Mr Stephen Charles Hucklesby) 2 Buy now
25 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Jan 2011 accounts Annual Accounts 11 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 accounts Annual Accounts 11 Buy now
18 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 11 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN 1 Buy now
25 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
25 Jan 2008 accounts Annual Accounts 11 Buy now
20 Aug 2007 officers Secretary's particulars changed 1 Buy now
23 Apr 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 4 Buy now
24 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
23 Mar 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
06 Apr 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers New secretary appointed 2 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
17 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2005 incorporation Incorporation Company 40 Buy now