PARAGON PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Administrator's progress report |
| 20/03/2520 March 2025 | Notice of move from Administration to Dissolution |
| 22/10/2422 October 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of deemed approval of proposals |
| 13/04/2413 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-13 |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Statement of affairs with form AM02SOA |
| 03/04/243 April 2024 | Appointment of an administrator |
| 05/01/245 January 2024 | Registration of charge 021478130016, created on 2024-01-03 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Registration of charge 021478130015, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 21/09/2221 September 2022 | Satisfaction of charge 021478130009 in full |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | |
| 13/12/2113 December 2021 | Satisfaction of charge 021478130012 in full |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 14/11/2019 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130014 |
| 04/02/194 February 2019 | 25/01/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/10/1720 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130013 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130012 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 11/01/1611 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLEY ASTROP / 31/12/2015 |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O A B CORPORATE LLP ATRIA SPA ROAD BOLTON GTR MAN BL1 4AG |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130011 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130010 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130009 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DAVID JAMES BRINDLE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN RAYNER |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DARREN JAMES TURNER |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM HARPINGS ROAD NATIONAL AVENUE HULL HU5 4JF |
| 04/06/134 June 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN RAYNER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL CANTY |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130007 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021478130008 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WEAR |
| 21/01/1121 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR MARTIN WEAR |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 01/04/081 April 2008 | COMPANY NAME CHANGED PARAGON PRESSINGS LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 21 MARKET PLACE WEDNESBURY WEST MIDLANDS WS10 7AY |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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