PAUL FABRICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Liquidators' statement of receipts and payments to 2025-06-05 |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-05 |
| 12/08/2312 August 2023 | Liquidators' statement of receipts and payments to 2023-06-05 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 04/02/224 February 2022 | Change of details for Paul Holdings Limited as a person with significant control on 2022-02-04 |
| 29/12/2129 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Resolutions |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BURNS / 01/01/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 01/01/2015 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 4 COLEMAN STREET LONDON EC2R 5AR |
| 10/02/1410 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VP SECRETARIAL LIMITED / 01/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037098820010 |
| 15/07/1315 July 2013 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037098820009 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037098820010 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB |
| 27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED ALISTAIR BURNS |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED RICK RONALD NAGEL |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 10A SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2US |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT |
| 18/12/1218 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1218 December 2012 | ADOPT ARTICLES 07/12/2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR INGARD SAGSTAD |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN TURNER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/02/1224 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGARD JOHN SAGSTAD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 09/02/2010 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2US |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 TOWN END ROAD DRAYCOTT DERBY DERBYSHIRE DE72 3PT |
| 23/03/0523 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | INTERIM DIVIDEND 17/12/04 |
| 04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/05/009 May 2000 | AUDITOR'S RESIGNATION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/03/00 |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: G OFFICE CHANGED 15/04/00 HINDLE COCKBURNS LTD VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 HEADLAND HOUSE NEW COVENTRY ROAD BIRMINGHAM B26 3AZ |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SHARES AGREEMENT OTC |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED TOWN END ROAD LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | � NC 100/1549363 18/02/99 |
| 04/03/994 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 18/02/99 |
| 04/03/994 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/99 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 9 CHEAPSIDE LONDON EC2V 6AD |
| 24/02/9924 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED ALNERY NO. 1816 LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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