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PAVCO (NORTHERN) LTD

Company number 05308849

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michal Lis on 9 December 2009
12 Jan 2010 CH04 Secretary's details changed for Steedman & Company on 9 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 288a Director appointed michal lis
23 Jun 2009 288b Appointment Terminated Director scott carmichael
07 Jan 2009 363a Return made up to 09/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 09/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 09/12/06; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 09/12/05; full list of members
14 Jun 2006 363(288) Secretary's particulars changed
14 Jun 2006 363(287) Registered office changed on 14/06/06
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
17 Dec 2004 CERTNM Company name changed pevco (northern) LTD\certificate issued on 17/12/04
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned
09 Dec 2004 NEWINC Incorporation