HARNDEN PARAMOUNT CUTTERS LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 APPLICATION FOR STRIKING-OFF

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS JAMES STANTON / 31/07/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS JAMES STANTON / 31/07/2009

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27/10/0927 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 LOCATION OF REGISTER OF MEMBERS

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19/09/0819 September 2008 LOCATION OF DEBENTURE REGISTER

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/07

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/056 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/08/0116 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/09/004 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9928 January 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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13/10/9813 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9813 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9814 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: READ STREET HYDE CHESHIRE SK14 2DR

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 SALE OF VEHICLE 02/09/98

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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05/07/985 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/09/9528 September 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/09/9422 September 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/09/937 September 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93

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12/02/9312 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/929 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92

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23/09/9223 September 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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28/11/9128 November 1991

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28/11/9128 November 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9017 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/04/894 April 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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16/11/8816 November 1988 AUDITOR'S RESIGNATION

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18/10/8818 October 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/11/879 November 1987 REGISTERED OFFICE CHANGED ON 09/11/87 FROM: G OFFICE CHANGED 09/11/87 READ STREET HYDE CHESHIRE SK14 2DP

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09/11/879 November 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/06/8610 June 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 P O BOX 97 UNICENTRE LORDS WALK PRESTON LANCASHIRE PR1 1NL

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18/12/8518 December 1985 CERTIFICATE OF INCORPORATION

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