PADDOCK ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003157,PR002634 |
| 27/11/1327 November 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.L0001984 |
| 13/02/1313 February 2013 | ORDER OF COURT - RESTORATION |
| 11/10/1211 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANCOCK |
| 11/07/1211 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 14/07/1114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LITTLE WESTWOOD FARM BUCKS HILL KINGS LANGLEY HERTFORDSHIRE WD4 9AR UNITED KINGDOM |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008800,00005773 |
| 11/07/1111 July 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.L0001984 |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR STUART ROY DIXON |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HANCOCK |
| 17/11/1017 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM PORTLAND HOUSE, STAG PLACE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DIXON |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 24 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE OLD LIBRARY, VALE ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8YJ |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT FAULKNER |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY BIRCH |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 12/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY DIXON / 12/10/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company