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PARAGON JOINERY (HOLDINGS) LIMITED

Company number 05293382

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.43 Notice of final account prior to dissolution
17 Apr 2008 287 Registered office changed on 17/04/2008 from systems house eastbourne road, blindley heath lingfield surrey RH7 6JP
15 Apr 2008 4.31 Appointment of a liquidator
12 Feb 2008 COCOMP Order of court to wind up
07 Feb 2008 COCOMP Order of court to wind up
14 Dec 2007 363a Return made up to 22/11/07; full list of members
26 Jan 2007 363s Return made up to 22/11/06; full list of members
28 Feb 2006 363s Return made up to 22/11/05; full list of members
29 Dec 2005 169 £ ic 4/3 14/09/05 £ sr 1@1=1
03 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2005 288a New secretary appointed
26 Apr 2005 169 £ ic 5/4 10/03/05 £ sr 1@1=1
16 Mar 2005 288b Secretary resigned;director resigned
13 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Jan 2005 88(2)R Ad 22/11/04--------- £ si 4@1=4 £ ic 1/5
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 288a New director appointed
22 Nov 2004 NEWINC Incorporation