PARAGON PRECISION ENGINEERING LIMITED
Company number 03030465 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Jul 2024 | Administrator's progress report · 31 pages | View document |
| 24 Jul 2024 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 25 May 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 24 May 2024 | Notice of order removing administrator from office · 13 pages | View document |
| 26 Mar 2024 | Administrator's progress report · 38 pages | View document |
| 28 Sep 2023 | Administrator's progress report · 29 pages | View document |
| 25 Mar 2023 | Administrator's progress report · 30 pages | View document |
| 21 Feb 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Sep 2022 | Administrator's progress report · 32 pages | View document |
| 28 Mar 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 29 Jun 2020 | CESSATION OF STEVEN MARK VOAK AS A PSC | View document |
| 29 Jun 2020 | CESSATION OF GARY MAYES AS A PSC | View document |
| 29 Jun 2020 | CESSATION OF JOHN EDWARD KENT AS A PSC | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 5 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030304650005 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 27 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030304650004 | View document |
| 10 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 9 May 2011 | ADOPT ARTICLES 27/04/2011 | View document |
| 28 Apr 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 7 pages | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYES / 01/06/2009 · 2 pages | View document |
| 1 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jun 2005 | £ IC 100/75 29/04/05 £ SR 25@1=25 | View document |
| 17 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 12B LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: UNIT 17B, LANCASTER WAY, ELY, CAMBRIDGESHIRE CB6 3NP | View document |
| 13 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 ST MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4EY | View document |
| 20 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX | View document |
| 20 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |