PADDOCK FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM PORTEBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINSON |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLT |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CARPENTER |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLLS / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TIMOTHY CARPENTER / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 31/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STUART TIMOTHY CARPENTER |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED DAVID PRIEST |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR ANDREW MARK KING |
| 28/11/0828 November 2008 | SECRETARY RESIGNED DAVID PRIEST |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED MARK BURNHOPE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW NICHOLLS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED PAUL ATKINSON |
| 04/03/084 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR RESIGNED ROBERT MILNE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | RE FINANCIAL ASSISTANCE 28/01/06 |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | INTEREST BEARING LOAN 19/07/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | COMPANY NAME CHANGED ZORRO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 13/04/9913 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99 |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 13/04/9913 April 1999 | � NC 1000/55000 31/03/ |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 0QP |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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