Paragon Manufacturing Limited. Head office in Bedford. Check Director.

Paragon Manufacturing Limited, Bedford

About
Name: Paragon Manufacturing Limited
Number: 05814278
Incorporation date: 2006-05-11
End of financial year: 30 September


Address:	Paragon House, Wolseley Road Kempston Bedford MK42 7UP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simon D.

30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paragon Electronics Ltd

6 April 2016 - 30 April 2021

Address	Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardif
Registration number	02645657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paragon Manufacturing Limited was dissolved on 2021-08-03. Paragon Manufacturing was a private limited company that was situated at Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, Beds. The company (incorporated on 2006-05-11) was run by 1 director and 1 secretary.
Director Simon D. who was appointed on 14 October 2016.
Moving on to the secretaries, we can name: Simon D. appointed on 11 May 2006.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2020-05-11 and last time the statutory accounts were filed was on 30 September 2019. 2016-05-11 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, May 2021 \| dissolution	Free Download (1 page)
CH01	On 2021-04-30 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH03	On 2021-04-30 secretary's details were changed filed on: 5th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 12th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-05-11 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
CH03	On 2019-02-25 secretary's details were changed filed on: 8th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019-02-25 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-24 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-11 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-10-14 filed on: 8th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 8th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 16th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2007-07-12 filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-12 filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (17 pages)

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