PARAGON EVENT SERVICES LTD

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/121 November 2012 APPLICATION FOR STRIKING-OFF

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS

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12/01/1212 January 2012 DIRECTOR APPOINTED CATHERINE MARGARET WELLS

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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09/07/109 July 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 25 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WELLS / 25/02/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 01/08/2008

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WELLS / 01/08/2008

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM 168 NORTH ROAD BATH SOMERSET BS2 5DL

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02/07/082 July 2008 31/03/08 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 18 ROCKLIFFE ROAD BATH SOMERSET BA2 6QN

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19/11/0219 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 COMPANY NAME CHANGED TOURPHONE LIMITED CERTIFICATE ISSUED ON 04/10/02

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 4 WORCESTER VILLAS LARKHALL BATH BA1 6QR

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9925 February 1999 Incorporation

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