PARAGON MORTGAGES (NO. 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 10 |
| 08/06/128 June 2012 | SOLVENCY STATEMENT DATED 29/05/12 |
| 08/06/128 June 2012 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/05/1126 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/05/2011 |
| 26/05/1126 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/1126 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 28/03/2001 |
| 14/03/0814 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED PARAGON MORTGAGES (NO 3) PLC CERTIFICATE ISSUED ON 16/05/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | LISTING OF PARTICULARS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 02/04/012 April 2001 | � NC 50000/100000 28/03/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | COMPANY NAME CHANGED COLLATERALISED MORTGAGE SECURITI ES (NO 10) PLC CERTIFICATE ISSUED ON 09/03/01 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | ACCOUNTING REF. DATE SHORT FROM 14/12 TO 30/09 |
| 12/05/9412 May 1994 | |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | ADOPT MEM AND ARTS 23/09/93 |
| 07/10/937 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 14/12/92 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 14/12/91 |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9230 October 1992 | |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 02/10/912 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 14/12 |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | LISTING OF PARTICULARS |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | APPLICATION COMMENCE BUSINESS |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | |
| 08/05/918 May 1991 | COMPANY NAME CHANGED MAJORMAMMOTH PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 08/05/91 |
| 30/10/9030 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 ST. CATHERINE'S COURT, HERBERT ROAD, SOLIHULL, WEST MIDLANDS. B91 3QE. |
| 07/02/907 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/02/906 February 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 2 BACHES ST LONDON N1 6UB |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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