PATON CALVERT HOUSEWARES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1626 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1618 April 2016 | APPLICATION FOR STRIKING-OFF |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 35 ASHBOURNE ROAD DERBY DE22 3FS ENGLAND |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/09/1529 September 2015 | PREVEXT FROM 31/05/2015 TO 31/07/2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM SUITE 23, ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JEFFREY SALT / 05/01/2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 3B RYKNELD TRADING ESTATE DERBY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1RZ |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT LAWSON / 05/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT LAWSON / 05/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/03/1125 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BISHOP |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | SECRETARY APPOINTED PAUL ROBERT LAWSON |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FIRST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON SO15 0DE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LAWSON |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROLAND JEFFREY SALT |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/03/092 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | S386 DISP APP AUDS 10/04/92 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: MILLBROOK TRADING ESTATE SOUTHAMPTON HANTS |
| 03/06/873 June 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/07/8610 July 1986 | NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 17/06/8017 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company