HAYWOODS PARADIGM DEVELOPMENTS LIMITED

5b Earlsfield Road, London, SW18 3DB, United Kingdom
StatusDISSOLVED
Company No.07061330
CategoryPrivate Limited Company
Incorporated30 Oct 2009
Age14 years, 7 months, 2 days
JurisdictionEngland Wales
Dissolution10 Apr 2012
Years12 years, 1 month, 21 days

SUMMARY

HAYWOODS PARADIGM DEVELOPMENTS LIMITED is an dissolved private limited company with number 07061330. It was incorporated 14 years, 7 months, 2 days ago, on 30 October 2009 and it was dissolved 12 years, 1 month, 21 days ago, on 10 April 2012. The company address is 5b Earlsfield Road, London, SW18 3DB, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 10 Apr 2012

Category: Gazette

Type: GAZ2

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Change registered office address company with date old address

Date: 26 Dec 2011

Action Date: 26 Dec 2011

Category: Address

Type: AD01

Old address: 247 Balham High Road London SW17 7BE United Kingdom

Change date: 2011-12-26

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Gazette notice compulsory

Date: 01 Nov 2011

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 13 Jan 2011

Action Date: 13 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-13

Old address: Flat C 3 Earlsfield Road London SW18 3DB United Kingdom

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Legacy

Date: 29 Dec 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Annual return company with made up date full list shareholders

Date: 19 Nov 2010

Action Date: 30 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-30

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Change account reference date company current extended

Date: 11 Oct 2010

Action Date: 31 Mar 2011

Category: Accounts

Type: AA01

New date: 2011-03-31

Made up date: 2010-10-31

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Change registered office address company with date old address

Date: 16 Aug 2010

Action Date: 16 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-16

Old address: C/O Evans Mockler Limited Highstone House 165 High Street Barnet Barnet EN5 5SU United Kingdom

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Legacy

Date: 23 Apr 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge/co extend / charge no: 2

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Legacy

Date: 17 Feb 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Appoint person director company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clifford Herbertson

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Appoint person director company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Mcvicar

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Capital allotment shares

Date: 22 Dec 2009

Action Date: 21 Dec 2009

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2009-12-21

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Appoint person director company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Piers Bingley

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Appoint person secretary company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alex Bingley

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Appoint person director company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alex Bingley

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Termination director company with name

Date: 04 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rhys Evans

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Incorporation company

Date: 30 Oct 2009

Category: Incorporation

Type: NEWINC

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