PARAGON SERVICES LIVERPOOL LTD.

C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, London, EC2P 2YU
StatusLIQUIDATION
Company No.06509858
CategoryPrivate Limited Company
Incorporated20 Feb 2008
Age16 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

PARAGON SERVICES LIVERPOOL LTD. is an liquidation private limited company with number 06509858. It was incorporated 16 years, 3 months, 10 days ago, on 20 February 2008. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, London, EC2P 2YU.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Jul 2023

Action Date: 01 Jun 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-06-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Jul 2022

Action Date: 01 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-06-01

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Liquidation voluntary removal of liquidator by court

Date: 04 May 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ10

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Liquidation voluntary appointment of liquidator

Date: 04 May 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation miscellaneous

Date: 28 Mar 2022

Category: Insolvency

Type: LIQ MISC

Description: INSOLVENCY:Secretary of state release of liquidator

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 19 Jul 2021

Action Date: 01 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-06-01

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Change registered office address company with date old address new address

Date: 18 May 2020

Action Date: 18 May 2020

Category: Address

Type: AD01

Change date: 2020-05-18

Old address: C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX

New address: C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU

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Liquidation voluntary appointment of liquidator

Date: 19 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Change registered office address company with date old address

Date: 08 Jun 2011

Action Date: 08 Jun 2011

Category: Address

Type: AD01

Old address: Unit 23 Faraday Road Britonwood Trading Estate Liverpool L33 7UT England

Change date: 2011-06-08

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Liquidation voluntary appointment of liquidator

Date: 07 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs with form attached

Date: 07 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Resolution

Date: 07 Jun 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 17 Mar 2011

Action Date: 20 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-20

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Change registered office address company with date old address

Date: 06 Jan 2011

Action Date: 06 Jan 2011

Category: Address

Type: AD01

Old address: Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ

Change date: 2011-01-06

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Accounts with accounts type total exemption small

Date: 22 Dec 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 Mar 2010

Action Date: 20 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-20

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Change person director company with change date

Date: 12 Mar 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-22

Officer name: Jane Frances Wardale

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Change person director company with change date

Date: 12 Mar 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-22

Officer name: Richard Stephen Wardale

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Accounts with accounts type total exemption small

Date: 29 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/09; full list of members

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Legacy

Date: 28 Jul 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/2009 to 31/03/2009

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Legacy

Date: 02 Jun 2008

Category: Capital

Type: 88(2)

Description: Ad 01/04/08\gbp si 50@1=50\gbp ic 1/51\

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed jane frances wardale

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed richard stephen wardale

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Legacy

Date: 10 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director chettleburghs LIMITED

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Legacy

Date: 10 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary chettleburgh's secretarial LTD

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Incorporation company

Date: 20 Feb 2008

Category: Incorporation

Type: NEWINC

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