PARADIGM MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1219 October 2012 | APPLICATION FOR STRIKING-OFF |
21/09/1221 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 1 |
14/09/1214 September 2012 | STATEMENT BY DIRECTORS |
14/09/1214 September 2012 | SOLVENCY STATEMENT DATED 04/09/12 |
14/09/1214 September 2012 | REDUCE ISSUED CAPITAL 05/09/2012 |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN INGLEDEW |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINDSAY |
14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES NEEDHAM / 12/05/2011 |
12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN CHALKLEY / 12/05/2011 |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LINDSAY / 12/05/2011 |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON GRAY / 01/05/2010 |
14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN INGLEDEW / 01/05/2010 |
14/04/1014 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SLINEY |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | DIRECTOR'S PARTICULARS DAVID NEEDHAM |
11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/07/082 July 2008 | SECRETARY APPOINTED MR JOHN WILSON GRAY |
02/07/082 July 2008 | SECRETARY RESIGNED BRIAN HAYDAY |
20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | DIRECTOR'S PARTICULARS DAVID NEEDHAM |
20/05/0820 May 2008 | SECRETARY RESIGNED RICHARD MAY |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS DAVID NEEDHAM |
01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: KENT HOUSE UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY |
04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/06/033 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
16/05/0216 May 2002 | SECRETARY RESIGNED |
16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/07/013 July 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
15/11/9915 November 1999 | NC INC ALREADY ADJUSTED 14/10/99 |
15/11/9915 November 1999 | � NC 10000/50000 14/10/99 |
02/07/992 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | DIRECTOR RESIGNED |
09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/07/989 July 1998 | SECRETARY RESIGNED |
09/07/989 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/981 May 1998 | Incorporation |
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