PAVER SMITH & CO. LIMITED

Company number 05807747

Date	Type	Description	View / Download
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2012	2.24B	Administrator's progress report to 19 January 2012	(16 pages)
25 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 19 January 2012	(16 pages)
17 Aug 2011	2.24B	Administrator's progress report to 2 August 2011	(13 pages)
05 Apr 2011	F2.18	Notice of deemed approval of proposals	(1 page)
23 Mar 2011	2.17B	Statement of administrator's proposal	(31 pages)
22 Mar 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
22 Feb 2011	AD01	Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 22 February 2011	(2 pages)
15 Feb 2011	2.12B	Appointment of an administrator	(1 page)
21 Oct 2010	AP01	Appointment of Mr Jonathan Brown as a director	(2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Jul 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 90,103	(9 pages)
15 Jul 2010	CH01	Director's details changed for Rachel Christian Clare Smith on 2 October 2009	(2 pages)
31 Dec 2009	AR01	Annual return made up to 5 May 2009 with full list of shareholders	(7 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Sep 2009	363a	Return made up to 05/05/08; full list of members	(6 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Jan 2009	88(2)	Ad 23/12/08 gbp si 30@0.1=3 gbp ic 90100/90103	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 23/12/08	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 23/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re designated shares 23/10/2007	(3 pages)
03 Jan 2008	288a	New director appointed	(2 pages)

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