PADDOCK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM PORTEBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINSON |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM PADDOCK HOLDINGS LIMITED FRYERS ROAD BLOXWICH WALSALL WS2 7NF |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLT |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/107 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/107 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/107 June 2010 | ARTICLES OF ASSOCIATION |
| 03/03/103 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/103 March 2010 | SECTION 175 27/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FRASER / 06/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 06/01/2010 |
| 21/01/1021 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FRASER / 19/07/2006 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK BURNHOPE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURNHOPE |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR ANDREW MARK KING |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | SHARES AGREEMENT OTC |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 13/02/0613 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 13/02/0613 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0613 February 2006 | � NC 1000/4100000 27/0 |
| 13/02/0613 February 2006 | RE SUB DIV ACQUISITION 27/01/06 |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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