PARAMOUNT ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/02/1320 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 30/12/1130 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009467,00008959 |
| 30/12/1130 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1127 September 2011 | SHARE SALE AGGREEMENT 21/09/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/11/1024 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 23/11/1023 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/1023 November 2010 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN OXLEY SWAN |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH WHILEY |
| 09/10/099 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 08/08/098 August 2009 | SHARE AGREEMENT OTC |
| 31/07/0931 July 2009 | NC INC ALREADY ADJUSTED 17/07/09 |
| 31/07/0931 July 2009 | NC INC ALREADY ADJUSTED 17/07/2009 |
| 31/07/0931 July 2009 | GBP NC 390168/390300 17/07/2009 |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MARK PHILLIPS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PETER HILL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS BASING |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 28/09/06 |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 10 NORWICH STREET LONDON EC4A 1BD |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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