PARAGON LIBRARY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/102 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED CLEARLY PROPERTY LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM BRAMPTON HOUSE SCABHARBOUR ROAD HILDENBOROUGH TONBRIDGE KENT TN11 8PJ |
| 12/05/1012 May 2010 | CHANGE OF NAME 26/04/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/0916 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 ROOKWOOD HEIGHTS 46 ROOKWOOD PARK HORSHAM WEST SUSSEX RH12 1UB |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | Incorporation |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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