PAIG OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | DECLARATION OF SOLVENCY |
| 05/10/125 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/125 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART |
| 04/07/124 July 2012 | DIRECTOR APPOINTED IAN MCGILLIVRAY |
| 29/06/1229 June 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 26/01/1226 January 2012 | REDUCE ISSUED CAPITAL 18/01/2012 |
| 20/01/1220 January 2012 | CONSOLIDATION 18/01/2012 |
| 20/01/1220 January 2012 | CONSOLIDATION 18/01/12 |
| 20/01/1220 January 2012 | STATEMENT BY DIRECTORS |
| 20/01/1220 January 2012 | SOLVENCY STATEMENT DATED 18/01/12 |
| 20/01/1220 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 1 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/1124 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1128 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MAUREEN HODGKINSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 08/01/108 January 2010 | SECTION 175(5)(A) 22/12/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S PARTICULARS PAUL CARTER |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED MICHAEL KAYSER |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/0810 November 2008 | AGREEMENT 28/10/2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S PARTICULARS SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 09/05/089 May 2008 | DIRECTOR RESIGNED JAMIE MCCOMASKY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | COMPANY NAME CHANGED SETON HOUSE OVERSEAS LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED BRITAX OVERSEAS LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/022 October 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 20/02/0220 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | SHARES AGREEMENT OTC |
| 19/08/9819 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 07/08/98 |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 07/08/98 |
| 19/08/9819 August 1998 | � NC 100/500000000 07/08/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED B.S.G. OVERSEAS LIMITED CERTIFICATE ISSUED ON 01/06/97 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: G OFFICE CHANGED 19/06/95 BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BS |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | |
| 01/09/941 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/09/941 September 1994 | |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED BRISTOL STREET GROUP LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 10/08/9310 August 1993 | |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | |
| 17/07/9217 July 1992 | S386 DISP APP AUDS 23/06/92 |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 260689 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8413 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/12/8323 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/05/5521 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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