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THE DIRECT PAVING COMPANY LTD

Company number 05019919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
02 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
19 May 2009 4.20 Statement of affairs with form 4.19
19 May 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 287 Registered office changed on 24/04/2009 from glebe farm shop rothwell road kettering northamptonshire NN16 8XF
28 Jan 2009 363a Return made up to 20/01/09; full list of members
28 Jan 2009 288c Director and Secretary's Change of Particulars / howard scotney / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 139; Street was: 27 lady charlotte road, now: dunnock road; Area was: hampton hargate, now: ; Post Town was: peterborough, now: corby; Region was: cambs, now: northants; Post Code was: PE7 8AE, now: NN18 8EN; Country was
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 20/01/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 20/01/07; full list of members
25 Oct 2006 88(2)R Ad 09/10/06--------- £ si 98@1=98 £ ic 2/100
05 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: valley view, ryhall road great casterton stamford lincs PE9 4AR
19 Sep 2006 288a New secretary appointed;new director appointed
20 Jan 2006 363a Return made up to 20/01/06; full list of members
20 Jul 2005 AA Accounts made up to 31 January 2005
18 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 1/2
31 Mar 2005 363s Return made up to 20/01/05; full list of members
31 Mar 2005 363(288) Director's particulars changed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed