PARAMOUNT TELEMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1131 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1131 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009338,00009437 |
| 17/10/0917 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL ESTATE WESTHOUGHTON BOLTON BL5 3XD |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: THE OLD POST OFFICE 28-29 HAIGH ROAD ASPULL WIGAN LANCS WN2 1YA |
| 07/04/097 April 2009 | SECRETARY RESIGNED MARTIN HORTON |
| 04/03/094 March 2009 | SECRETARY APPOINTED MARTIN HORTON |
| 13/02/0913 February 2009 | SECRETARY RESIGNED JOHN FLYNN |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED JULIE PARRY |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS JULIE PARRY |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN FLYNN |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED PARAGON TELEMATICS LIMITED CERTIFICATE ISSUED ON 12/09/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 49 KING STREET MANCHESTER M2 7AY |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED PARAGON BUSINESS FINANCE LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PARAGON HOUSE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD BOLTON LANCASHIRE BL6 6HG |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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