PARAMOUNT CONTRACT FLOORING LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 ORDER OF COURT TO WIND UP

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009416

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 02/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WRIGHT / 02/10/2009

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29/04/1029 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD

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27/05/0527 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0318 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/03/9918 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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