MT PARAMOUNT LIMITED


Registered number: 04191538
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> MT PARAMOUNT LIMITED

Name: MT PARAMOUNT LIMITED
MT PARAMOUNT LTD
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Incorporation Date: 2001-04-02

Company status: Dissolved


Company Documents

date name form type
2017-01-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 4.68
2017-04-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-04-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 4.68
2016-04-20 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM3RD FLOOR LYNDEAN HOUSE43-46 QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XB AD01
2015-03-13 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-10 REGISTERED OFFICE CHANGED ON 10/03/2015 FROMQUAYSIDE OFFICESBASIN ROAD SOUTHPORTSLADEEAST SUSSEXBN41 1WF AD01
2015-04-14 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-13 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-09 STATEMENT OF AFFAIRS/4.19 4.20
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 02/04/14 FULL LIST AR01
2013-09-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-10 02/04/13 FULL LIST AR01
2012-09-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-03 02/04/12 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-20 02/04/11 FULL LIST AR01
2010-11-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 02/04/10 FULL LIST AR01
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MEHDI TOLOOE / 01/01/2008 288c
2008-08-12 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / HEDAYAT BIBIZADEH / 01/01/2008 288c
2007-06-28 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-08-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-12 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-04 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363a
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-05 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2004-03-24 AD 19/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-04 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2003-09-02 NEW DIRECTOR APPOINTED 288a
2003-10-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-13 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-21 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2001-04-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-04-11 DIRECTOR RESIGNED 288b
2001-04-11 REGISTERED OFFICE CHANGED ON 11/04/01 FROM:SOMERSET HOUSE 40-49 PRICESTREET, BIRMINGHAMB4 6LZ 287
2001-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-11 SECRETARY RESIGNED 288b
2001-04-12 NEW DIRECTOR APPOINTED 288a
2001-04-12 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-03 04:25:16