TELEDYNE PARADISE DATACOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RESLEWIC |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MATHER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR APPOINTED THOMAS HENRY RESLEWIC |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMAS BARNSHAW / 20/12/2013 |
| 19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESTIVO |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED PARADISE DATACOM LIMITED CERTIFICATE ISSUED ON 23/08/10 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALDO PICHELLI |
| 27/07/1027 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RESTIVO / 12/06/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | DISTRIBUTION IN SPECIE 21/03/07 |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 266 LEWISHAM HIGH STREET LONDON SE13 6JX |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: P O BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 19/03/0119 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0119 March 2001 | ADOPT ARTICLES 06/03/01 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: TOWER BUSINESS PARK TIPTREE ESSEX CO5 0LX |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: WHITE HORSE LANE WITHAM ESSEX CM8 2BU |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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