PADDOCK DEVELOPMENTS LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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28/03/1328 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN EDWARDS / 27/02/2011

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08/03/118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/07/072 July 2007 AUDITOR'S RESIGNATION

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: PRICE PEARSON FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB

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21/03/0721 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA

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29/04/0329 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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18/10/0218 October 2002 SECRETARY'S PARTICULARS CHANGED

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/05/0227 May 2002 RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY'S PARTICULARS CHANGED

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/09/008 September 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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27/03/9927 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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11/03/9711 March 1997 ADOPT MEM AND ARTS 27/02/97

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 Incorporation

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27/02/9727 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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