PADDOCK HOUSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 02/09/132 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 |
| 20/07/1120 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O LINES HENRY SIXTH FLOOR GRAFTON TOWER STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ UNITED KINGDOM |
| 01/04/111 April 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/03/1125 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/03/114 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/02/1125 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/01/1124 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG |
| 07/08/107 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CESTRIAN MANAGEMENT CONSULTANTS LIMITED / 01/02/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED ARCO'THERM (UK) LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | COMPANY NAME CHANGED HELICORP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED ACREHEATH PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 26/07/01 |
| 17/11/0017 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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