PARADIGM AUDIO VISUAL GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/07/1827 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017 |
| 26/05/1626 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/05/165 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/165 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/05/165 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 100-102 ST. JAMES ROAD NORTHAMPTON NN5 5LF |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS. MK9 1EH |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR POLLY WHITTAKER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY POLLY WHITTAKER |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JULIUS JEFFREYS / 24/09/2015 |
| 07/09/157 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 01/07/151 July 2015 | ADOPT ARTICLES 16/06/2015 |
| 03/03/153 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL |
| 22/07/1422 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PERRONE |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | COMPANY NAME CHANGED PARADIGM AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED SUSAN HALL |
| 28/05/1328 May 2013 | CHANGE OF NAME 17/04/2013 |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 13854 |
| 11/04/1311 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1311 April 2013 | ARTICLES OF ASSOCIATION |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 3564 |
| 01/03/121 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEPHEN JOHN PRATT |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MICHELE CIRIACO PERRONE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/02/098 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 22/01/2009 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JEFFREYS / 22/01/2009 |
| 08/02/098 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 05/10/05 |
| 27/01/0627 January 2006 | £ NC 100000/101000 05/10/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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