PARAGON LODGE INNS LIMITED

Gleadhill House Gleadhill House, Chorley, PR7 6EA, Lancashire
StatusDISSOLVED
Company No.02972174
CategoryPrivate Limited Company
Incorporated23 Sep 1994
Age29 years, 7 months, 29 days
JurisdictionEngland Wales
Dissolution30 Oct 2012
Years11 years, 6 months, 23 days

SUMMARY

PARAGON LODGE INNS LIMITED is an dissolved private limited company with number 02972174. It was incorporated 29 years, 7 months, 29 days ago, on 23 September 1994 and it was dissolved 11 years, 6 months, 23 days ago, on 30 October 2012. The company address is Gleadhill House Gleadhill House, Chorley, PR7 6EA, Lancashire.



Company Fillings

Gazette dissolved voluntary

Date: 30 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Jul 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Jul 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 23 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-23

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Change person director company with change date

Date: 04 Oct 2011

Action Date: 04 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Craig John Hemmings

Change date: 2011-10-04

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Accounts with accounts type dormant

Date: 15 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type dormant

Date: 13 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2010

Action Date: 23 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-23

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Change person director company with change date

Date: 12 Oct 2010

Action Date: 23 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-23

Officer name: Mr John Clement Kay

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Change person secretary company with change date

Date: 12 Oct 2010

Action Date: 23 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-09-23

Officer name: Mrs Pamela Ann Clare

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Accounts with accounts type dormant

Date: 01 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2009

Action Date: 23 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-23

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Legacy

Date: 25 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed craig john hemmings

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Legacy

Date: 24 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director frederick livesey

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Legacy

Date: 24 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary frederick livesey

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Legacy

Date: 24 Mar 2009

Category: Officers

Type: 288a

Description: Secretary appointed mrs pamela ann clare

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Accounts with made up date

Date: 04 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/08; full list of members

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Accounts with made up date

Date: 08 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/07; full list of members

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Accounts with made up date

Date: 28 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 27 Oct 2006

Category: Address

Type: 287

Description: Registered office changed on 27/10/06 from: k p m g, edward vii quay navigation way, ashton on ribble preston lancashire PR2 2YF

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/06; full list of members

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Accounts with made up date

Date: 09 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/05; full list of members

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Accounts with made up date

Date: 16 Mar 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 30 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/04; full list of members

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Accounts with made up date

Date: 06 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/03; full list of members

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Accounts with made up date

Date: 22 Mar 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 10 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/02; full list of members

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Accounts with made up date

Date: 26 Mar 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 03 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/01; full list of members; amend

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Legacy

Date: 18 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/01; full list of members

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Legacy

Date: 18 Oct 2001

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 09 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 26 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 18 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/00; full list of members

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Legacy

Date: 06 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 06/09/00 from: the chambers 53 guildhall street preston lancashire PR1 3NU

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Accounts with made up date

Date: 27 Mar 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 30 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/99; no change of members

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Legacy

Date: 30 Sep 1999

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 12 Aug 1999

Category: Address

Type: 287

Description: Registered office changed on 12/08/99 from: 26 ribblesdale place preston lancashire PR1 3NA

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Legacy

Date: 25 May 1999

Category: Address

Type: 287

Description: Registered office changed on 25/05/99 from: 26 ribblesdale place preston lancs PR1 3NA

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Accounts with made up date

Date: 22 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 04 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/98; full list of members

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Legacy

Date: 04 Nov 1998

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 04/11/98

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 26 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 22 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Oct 1997

Category: Annual-return

Type: 363b

Description: Return made up to 23/09/97; no change of members

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Legacy

Date: 06 Oct 1997

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 06/10/97

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Legacy

Date: 06 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/96; no change of members

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Resolution

Date: 20 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 20 Sep 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 20 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 20 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Accounts with made up date

Date: 11 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Resolution

Date: 03 Jan 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/95; full list of members

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Legacy

Date: 18 May 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 30 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 23 Sep 1994

Category: Incorporation

Type: NEWINC

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