C G PAXTON LIMITED

Key Data

Status

Dissolved

Company No.

03985588

Incorporation date

03/05/2000

Size

Dormant

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/10/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-10-18

View PDF (2 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Declaration of solvency

View PDF (3 pages)

16/10/2011

Resolutions

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

10/05/2011

Director's details changed for Mr Ian Robinson on 2011-05-04

View PDF (2 pages)

25/01/2011

Statement of capital on 2011-01-26

View PDF (4 pages)

25/01/2011

Statement by Directors

View PDF (1 pages)

25/01/2011

Solvency Statement dated 05/01/11

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-04-30

View PDF (1 pages)

30/03/2010

Termination of appointment of Laurence Tanty as a director

View PDF (1 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/08/2009

Secretary appointed simon elliot joseph

View PDF (2 pages)

05/08/2009

Appointment Terminated Secretary richard fensome

View PDF (1 pages)

04/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

12/05/2008

Director appointed laurence jacqueline tanty

View PDF (2 pages)

12/05/2008

Appointment Terminated Director mark tentori

View PDF (1 pages)

22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/11/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

17/07/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

17/07/2003

Location of register of members address changed

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29/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-08-04

View PDF (20 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

15/05/2002

Location of register of members address changed

View PDF (0 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

Registered office changed on 12/11/01 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Location of register of members

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2001

Ad 31/01/01--------- £ si [email protected]=9998 £ ic 1/9999

View PDF (2 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (3 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Registered office changed on 03/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH

View PDF (1 pages)

24/08/2000

Nc inc already adjusted 02/08/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

14/08/2000

New director appointed

View PDF (5 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

11/08/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Location of register of members

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/08/2000

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

10/08/2000

S-div 02/08/00

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2000 - 23/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2000 - 23/05/2000	43699
Mr Richard James Munton	Director	23/05/2000 - 06/09/2001	55
Gibbon, Robert Mervyn	Director	04/06/2001 - 06/09/2001	25
Stokes, Gary Martin	Director	07/12/2004 - 01/10/2005	51

Persons with Significant Control

No PSC data available.

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Description

About C G PAXTON LIMITED

C G PAXTON LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C G PAXTON LIMITED?

C G PAXTON LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 08/08/2012.

Where is C G PAXTON LIMITED located?

C G PAXTON LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does C G PAXTON LIMITED do?

C G PAXTON LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for C G PAXTON LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.