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PARAGON JOINERY LIMITED

Company number 04697947

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 L64.07 Completion of winding up
18 Apr 2012 COCOMP Order of court to wind up
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AD01 Registered office address changed from Unit 1 Skitts Manor Farm Moor Lane Marsh Green Edenbridge Kent TN8 5RA on 10 November 2011
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 140,075
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Ian Philip Godfrey on 14 March 2010
29 Mar 2010 CH01 Director's details changed for Peter William Kane on 14 March 2010
29 Mar 2010 CH01 Director's details changed for Paul Anthony Hemple on 14 March 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
25 Mar 2008 AAMD Amended accounts made up to 31 December 2005
25 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
25 Mar 2008 363a Return made up to 14/03/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from systems house, eastbourne road blindley heath surrey RH7 6JP
22 Aug 2007 AA Total exemption full accounts made up to 31 December 2005
18 Jul 2007 123 Nc inc already adjusted 12/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 88(3) Particulars of contract relating to shares
18 Jul 2007 88(2)R Ad 12/06/07--------- £ si 70000@1=70000 £ ic 70075/140075