CKI-PARAMOUNT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/137 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/137 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | INSOLVENCY:FORM 4.28 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 3 THIRD AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1YL UNITED KINGDOM |
| 30/03/1230 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STANTON |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANTON |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS JAMES STANTON / 14/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS JAMES STANTON / 14/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM REGENT STREET NARBOROUGH LEICESTER LE9 5DJ |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STANTON / 30/09/2009 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STANTON / 18/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS JAMES STANTON / 18/12/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN STANTON |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RE ISSUE OF SHARES 01/10/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 08/08/03 |
| 01/09/031 September 2003 | � NC 125000/1000000 08/0 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | COMPANY NAME CHANGED CUTTING KNIVES INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 02/01/03; RESOLUTION PASSED ON 30/12/02 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/96 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/12/9329 December 1993 | |
| 29/12/9329 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: DOG AND GUN LANE WHETSTONE LEICESTER LE8 3LJ |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | � NC 100000/125000 30/10 |
| 08/12/878 December 1987 | NC INC ALREADY ADJUSTED |
| 08/12/878 December 1987 | WD 18/11/87 AD 30/10/87--------- � SI 15000@1=15000 � IC 88500/103500 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | Full accounts made up to 1986-12-31 |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: G OFFICE CHANGED 21/10/86 THE AVENUE RUBERY BIRMINGHAM B45 9AG |
| 20/12/8220 December 1982 | ALLOTMENT OF SHARES |
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