PALADIN (DESIGN AND BUILD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND THOMAS / 01/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MRS ANNE THOMAS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY ALLISTER THOMAS |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 165 PARROCK STREET GRAVESEND KENT DA12 1ER |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: GROVE WOOD FARM WESTWELL ASHFORD KENT TN25 4JL |
| 16/10/0616 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | COMPANY NAME CHANGED PALADIN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/09/97 |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/08/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/08/95 |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | |
| 06/09/946 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/08/94 |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/08/93 |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 |
| 13/09/9113 September 1991 | |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: "FERNWAYS" LENHAM ROAD ULCOMBE,MAIDSTONE KENT ME17 1LU |
| 20/06/8820 June 1988 | WD 09/05/88 AD 15/04/88--------- ﾽ SI 998@1=998 ﾽ IC 2/1000 |
| 17/05/8817 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 27/04/8827 April 1988 | Resolutions |
| 27/04/8827 April 1988 | ALTER MEM AND ARTS 110388 |
| 06/04/886 April 1988 | COMPANY NAME CHANGED GRIDMILL LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 06/01/886 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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