PAVILION SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of a voluntary liquidator |
| 23/06/2523 June 2025 | Removal of liquidator by court order |
| 20/01/2520 January 2025 | Removal of liquidator by court order |
| 24/12/2424 December 2024 | Appointment of a voluntary liquidator |
| 08/04/248 April 2024 | Appointment of a voluntary liquidator |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of affairs |
| 08/04/248 April 2024 | Registered office address changed from Unit B2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-04-08 |
| 19/12/2319 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Audited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL TOPPING |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035306950005 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT F2 FORD AIRFIELD INDUSTRIAL ESTATE FORD ARUNDEL BN18 0HY ENGLAND |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR PAUL MARK TOPPING |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/03/1820 March 2018 | SAIL ADDRESS CHANGED FROM: BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL UNITED KINGDOM |
| 19/03/1819 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH COOKE |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBYSHIRE |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BARON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY DERBYSHIRE |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DERBYSHIRE / 29/03/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HOLLIS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT F2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD ARUNDEL WEST SUSSEX BN18 0HY |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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