S.PADDICK & SONS,LIMITED


Registered number: 00359210
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Name: S.PADDICK & SONS,LIMITED
S.PADDICK & SONS,LTD
Address: HENSON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
Incorporation Date: 1940-02-07

Company status: Dissolved


Company Documents

date name form type
2016-12-20 STRUCK OFF AND DISSOLVED GAZ2
2016-10-04 FIRST GAZETTE GAZ1
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-12 10/09/15 FULL LIST AR01
2014-11-12 10/09/14 FULL LIST AR01
2013-11-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-17 10/09/13 FULL LIST AR01
2013-07-11 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-15 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-12 10/09/12 FULL LIST AR01
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSTONE TM01
2011-09-30 10/09/11 FULL LIST AR01
2011-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-10-11 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN BALL / 10/09/2010 CH03
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER BRIGHT / 10/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD MOPPETT / 10/09/2010 CH01
2010-10-11 10/09/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KINGSTONE / 10/09/2010 CH01
2009-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-09-10 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-05-30 AUDITOR'S RESIGNATION AUD
2007-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-10-23 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS 363s
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-26 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2005-09-22 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-09-21 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-09-19 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2002-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-10-14 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363s
2001-10-29 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2001-08-06 NEW DIRECTOR APPOINTED 288a
2001-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-08-06 NEW DIRECTOR APPOINTED 288a
2000-08-31 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-10-09 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS 363s
2000-05-18 DIRECTOR RESIGNED 288b
1999-10-08 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS 363s
1999-11-09 REGISTERED OFFICE CHANGED ON 09/11/99 FROM:7 FARM ROAD, HENLEY ON THAMES, OXON, RG9 1EJ 287
1999-09-01 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-09-18 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS 363s
1998-08-27 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1997-09-19 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS 363s
1997-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1996-08-28 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1996-08-18 DIRECTOR RESIGNED 288
1996-09-19 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS 363s
1995-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-10-31 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS 363s
1994-11-18 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS 363s
1994-08-25 FULL ACCOUNTS MADE UP TO 31/10/93 AA
1993-02-15 AUDITOR'S RESIGNATION AUD
1993-09-30 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS 363s
1993-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 AA

Last update: 2020-03-29 17:45:05