Based in Lancashire, Paramount Window Systems Ltd was founded on 18 October 1994, it's status at Companies House is "Dissolved". This company has one director listed as Mcgrath, Ian David. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGRATH, Ian David | 18 October 1994 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 June 2019 | |
LIQ14 - N/A | 01 March 2019 | |
MR04 - N/A | 16 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 23 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 30 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 03 October 2013 | |
4.68 - Liquidator's statement of receipts and payments | 12 November 2012 | |
4.68 - Liquidator's statement of receipts and payments | 18 October 2011 | |
RESOLUTIONS - N/A | 24 September 2010 | |
4.20 - N/A | 24 September 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 September 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 25 February 2010 | |
225 - Change of Accounting Reference Date | 14 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 12 June 2009 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 04 May 2007 | |
363a - Annual Return | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
AA - Annual Accounts | 31 January 2006 | |
AUD - Auditor's letter of resignation | 18 October 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 21 March 2005 | |
225 - Change of Accounting Reference Date | 13 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 23 April 2004 | |
363s - Annual Return | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
123 - Notice of increase in nominal capital | 01 July 2003 | |
RESOLUTIONS - N/A | 09 June 2003 | |
RESOLUTIONS - N/A | 09 June 2003 | |
RESOLUTIONS - N/A | 09 June 2003 | |
AA - Annual Accounts | 10 April 2003 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 03 May 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 04 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2001 | |
AA - Annual Accounts | 04 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
363s - Annual Return | 28 September 2000 | |
287 - Change in situation or address of Registered Office | 26 April 2000 | |
363s - Annual Return | 22 September 1999 | |
AA - Annual Accounts | 17 April 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 09 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1997 | |
363s - Annual Return | 31 October 1996 | |
AA - Annual Accounts | 01 August 1996 | |
395 - Particulars of a mortgage or charge | 10 June 1996 | |
363s - Annual Return | 09 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 October 1995 | |
395 - Particulars of a mortgage or charge | 28 November 1994 | |
288 - N/A | 25 October 1994 | |
NEWINC - New incorporation documents | 18 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 06 February 2002 | Outstanding |
N/A |
Mortgage debenture | 01 June 1996 | Fully Satisfied |
N/A |
Debenture | 22 November 1994 | Fully Satisfied |
N/A |