PARADIGM DESIGN LIMITED

Company Documents

DateDescription
16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/07/1128 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/07/1128 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006600

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE OLD STABLES MARKET STREET HIGHBRIDGE SOMERSET TA9 3BP

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28/07/1128 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/05/1116 May 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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23/11/1023 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GULLIDGE / 31/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REX WILLIS / 31/10/2009

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19/11/0919 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 GBP NC 1000/100200 27/04/09

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08/06/098 June 2009 AUTH ALLOT OF SECURITY 27/04/2009 NC INC ALREADY ADJUSTED 27/04/2009

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20/11/0820 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/12/0710 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/03/0723 March 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/11/051 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/10/0428 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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18/12/0318 December 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE WILLOWS THE CAUSEWAY MARK NEW HIGHBRIDGE SOMERSET TA9 4QQ

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/12/9921 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/12/989 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/04/9828 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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21/05/9721 May 1997 COMPANY NAME CHANGED F-TEC MARKETING LIMITED CERTIFICATE ISSUED ON 22/05/97

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20/05/9720 May 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: NEROCHE HOUSE BASONBRIDGE SOMERSET TA9 4RN

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28/11/9628 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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18/04/9618 April 1996 DIRECTOR'S PARTICULARS CHANGED

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18/04/9618 April 1996

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18/04/9618 April 1996

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18/04/9618 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9522 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 31/10/93

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02/12/932 December 1993

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02/12/932 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/09/9222 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 REGISTERED OFFICE CHANGED ON 22/09/92 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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22/09/9222 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/923 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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