PAUL ANTHONY CONSTRUCTION LTD

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DateDescription
11/06/1411 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
C/O 35 WATERS EDGE BUSINESS PARK
MODWEN ROAD
MANCHESTER
M5 3EZ
UNITED KINGDOM

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14/11/1314 November 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/11/1314 November 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :_ D CLEMENTS REPLACES J C SALLABANK 12/09/2013

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14/11/1314 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/05/1315 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013

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12/04/1212 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1212 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/04/1212 April 2012 STATEMENT OF AFFAIRS/4.19

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
FLOOR 3 14 OXFORD ROAD
BOOTLE
MERSEYSIDE
L20 9HW
UNITED KINGDOM

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20/12/1120 December 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
298 ST MARY'S ROAD
LIVERPOOL
L19 0NQ

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/10/104 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES (UK) LTD / 28/09/2010

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11/08/1011 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/09/0930 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/03/0913 March 2009 PREVSHO FROM 30/09/2008 TO 31/07/2008

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03/03/093 March 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR GORDON HUGHES

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03/03/093 March 2009 DIRECTOR APPOINTED MR PAUL ANTHONY FARRELL

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16/02/0916 February 2009 COMPANY NAME CHANGED ARMADA 2033 LIMITED
CERTIFICATE ISSUED ON 18/02/09

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09/02/099 February 2009 DIRECTOR APPOINTED MR GORDON HUGHES

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BROWN

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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