PARAGON PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Administrator's progress report |
| 24/07/2424 July 2024 | Notice of move from Administration to Dissolution |
| 25/05/2425 May 2024 | Notice of appointment of a replacement or additional administrator |
| 24/05/2424 May 2024 | Notice of order removing administrator from office |
| 26/03/2426 March 2024 | Administrator's progress report |
| 28/09/2328 September 2023 | Administrator's progress report |
| 25/03/2325 March 2023 | Administrator's progress report |
| 21/02/2321 February 2023 | Notice of extension of period of Administration |
| 20/09/2220 September 2022 | Administrator's progress report |
| 28/03/2228 March 2022 | Notice of deemed approval of proposals |
| 29/06/2029 June 2020 | CESSATION OF STEVEN MARK VOAK AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF GARY MAYES AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF JOHN EDWARD KENT AS A PSC |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030304650005 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030304650004 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/04/139 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/119 May 2011 | ADOPT ARTICLES 27/04/2011 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 100 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYES / 01/06/2009 |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | £ IC 100/75 29/04/05 £ SR 25@1=25 |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 12B LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: UNIT 17B, LANCASTER WAY, ELY, CAMBRIDGESHIRE CB6 3NP |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 ST MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4EY |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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