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TWIDE-PARAGON LIMITED

Learn more about TWIDE-PARAGON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

TWIDE-PARAGON LIMITED on the map

Company type: Private Limited Company
Company number: 01009700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.30
dissolution date: 2009.03.31
last member list: 2006.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2612 - Shaping & process of flat glass

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.01.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.09.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.05.10
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.09.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, GLASSHOUSE FIELDS, LONDON, E1 9JA
Form type: 287
Date: 2005.06.27
£2.95
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COMPANY NAME CHANGED, T. & W. IDE LIMITED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/11/89
Form type: SRES01
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.03.07

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Company directors and board members:

ROBERT SYDNEY COX (dissolve)
Secretary, 2005.05.06 - 2009.03.31
KIRBY COTTAGE THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT
ROBERT SYDNEY COX (dissolve)
Director, 1991.09.12 - 2009.03.31
KIRBY COTTAGE THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT
NEIL RICHARD NICHOLAS (dissolve)
Director, GLAZING, 2005.04.01 - 2009.03.31
22 HAZELMERE GARDENS , HORNCHURCH
RM11 2AX, ESSEX
MICHAEL YEOMANS PITT (dissolve)
Director, 1991.09.12 - 2009.03.31
1 RAMBLERS IGHTHAM , SEVENOAKS
TN15 9DF, KENT
HOWARD JOHN BROOK SHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.17 - 2004.04.30
19 WILBURY CRESCENT , HOVE
BN3 6FL, EAST SUSSEX
BRIAN DAVID WESTGATE (dissolve)
Secretary, 1991.09.12 - 1994.01.17
127 KINGSTON HILL AVENUE CHADWELL HEATH , ROMFORD
RM6 5QP, ESSEX
JOHN FREDERICK AXON (dissolve)
Director, 1991.09.12 - 1993.09.24
2A PRINCES AVENUE PETTS WOOD , ORPINGTON
BR5 1QP, KENT
PAUL JOHN BAGGETT (dissolve)
Director, GLAZING, 2005.04.01 - 2006.03.10
19 PAULINE GARDENS , BILLERICAY
CM12 0LB, ESSEX
TERENCE ALBERT DRISCOLL (dissolve)
Director, 1991.09.12 - 2001.10.15
145 BILLY LOWS LANE , POTTERS BAR
EN6 1UY, HERTFORDSHIRE
DAVID MORGAN HALL (dissolve)
Director, 1991.09.12 - 2000.08.31
94 BURY GREEN ROAD CHESHUNT , WALTHAM CROSS
EN7 5AF, HERTFORDSHIRE
HOWARD JOHN BROOK SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.27 - 2004.04.30
19 WILBURY CRESCENT , HOVE
BN3 6FL, EAST SUSSEX

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Information about the Private Limited Company TWIDE-PARAGON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data