PARADIGM AUDIO VISUAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03013637

Incorporation date

23/01/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

25/09/2019

Final Gazette dissolved following liquidation

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25/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (12 pages)

03/07/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (11 pages)

25/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/05/2016

Statement of affairs with form 4.19

View PDF (8 pages)

04/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (1 pages)

24/04/2016

Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to 100 st. James Road Northampton Northamptonshire NN5 5LF on 2016-04-25

View PDF (2 pages)

19/04/2016

Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks. MK9 1EH to 100-102 st. James Road Northampton NN5 5LF on 2016-04-20

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

25/10/2015

Termination of appointment of Polly Whittaker as a director on 2015-10-09

View PDF (1 pages)

25/10/2015

Termination of appointment of Polly Whittaker as a secretary on 2015-10-09

View PDF (1 pages)

24/09/2015

Director's details changed for Mr Gregory Julius Jeffreys on 2015-09-24

View PDF (2 pages)

06/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (32 pages)

02/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

06/01/2015

Termination of appointment of Stephen John Pratt as a director on 2014-08-13

View PDF (1 pages)

18/08/2014

Termination of appointment of Susan Hall as a director on 2014-07-31

View PDF (1 pages)

21/07/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (9 pages)

30/01/2014

Termination of appointment of Michele Perrone as a director

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Certificate of change of name

View PDF (6 pages)

04/07/2013

Change of name notice

View PDF (2 pages)

29/05/2013

Appointment of Susan Hall as a director

View PDF (3 pages)

27/05/2013

Resolutions

View PDF (5 pages)

22/04/2013

Change of name notice

View PDF (5 pages)

22/04/2013

Change of name notice

View PDF (2 pages)

10/04/2013

Memorandum and Articles of Association

View PDF (29 pages)

10/04/2013

Statement of company's objects

View PDF (2 pages)

10/04/2013

Resolutions

View PDF (2 pages)

10/04/2013

Cancellation of shares. Statement of capital on 2013-04-11

View PDF (4 pages)

10/04/2013

Change of share class name or designation

View PDF (2 pages)

10/04/2013

Purchase of own shares.

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (9 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/07/2012

Cancellation of shares. Statement of capital on 2012-07-20

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (9 pages)

23/02/2012

Purchase of own shares.

View PDF (3 pages)

19/02/2012

Termination of appointment of Richard Wood as a director

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (21 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (21 pages)

22/03/2010

Appointment of Stephen John Pratt as a director

View PDF (3 pages)

17/02/2010

Secretary's details changed for Polly Whittaker on 2010-01-23

View PDF (3 pages)

17/02/2010

Director's details changed for Polly Whittaker on 2010-01-23

View PDF (3 pages)

17/02/2010

Appointment of Michele Ciriaco Perrone as a director

View PDF (3 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/02/2009

Director's change of particulars / gregory jeffreys / 22/01/2009

View PDF (1 pages)

07/02/2009

Return made up to 24/01/09; full list of members

View PDF (6 pages)

07/02/2009

Director and secretary's change of particulars / polly whittaker / 22/01/2009

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/02/2008

Return made up to 24/01/08; full list of members

View PDF (7 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

26/01/2006

Ad 05/10/05--------- £ si 100@1=100 £ ic 17518/17618

View PDF (3 pages)

26/01/2006

Resolutions

View PDF (1 pages)

26/01/2006

£ nc 100000/101000 05/10/05

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/03/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

10/11/2004

Director resigned

View PDF (1 pages)

19/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

06/01/2000

Director resigned

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

05/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/04/1998

Ad 30/04/96--------- £ si 17218@1

View PDF (2 pages)

25/02/1998

Ad 30/11/97-02/12/97 £ si 100@1

View PDF (2 pages)

25/02/1998

Ad 30/11/97-02/12/97 £ si 100@1

View PDF (2 pages)

25/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/07/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

13/03/1997

Return made up to 24/01/96; full list of members

View PDF (5 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/07/1996

New director appointed

View PDF (2 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

02/03/1995

New director appointed

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23/02/1995

Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100

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23/02/1995

Accounting reference date notified as 31/12

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23/01/1995

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARADIGM AUDIO VISUAL GROUP LIMITED

PARADIGM AUDIO VISUAL GROUP LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at 100 St. James Road, Northampton, Northamptonshire NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARADIGM AUDIO VISUAL GROUP LIMITED?

PARADIGM AUDIO VISUAL GROUP LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 25/09/2019.

Where is PARADIGM AUDIO VISUAL GROUP LIMITED located?

PARADIGM AUDIO VISUAL GROUP LIMITED is registered at 100 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does PARADIGM AUDIO VISUAL GROUP LIMITED do?

PARADIGM AUDIO VISUAL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARADIGM AUDIO VISUAL GROUP LIMITED?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.