PARAMOUNT WINDOW SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM LODGE BANK ESTATE CROWN LANE HORWICH BOLTON LANCASHIRE BL6 5HY |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MCGRATH / 30/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MCGRATH / 30/04/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/09/0914 September 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: PARAMOUNT HOUSE CHADDOCK LANE, ASTLEY, TYLDESLEY MANCHESTER LANCASHIRE M29 7JT |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NC INC ALREADY ADJUSTED 16/10/02 |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: FIRSDALE INDUSTRIAL ESTATE NANGREAVE STREET LEIGH LANCASHIRE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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