PAVEMARK LIMITED
Company number 04342637 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | View document |
| 22 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 | View document |
| 30 Dec 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM · C/O ACCOUNTING DIRECT PLUS - S061D · 293 GREEN LANES · LONDON · N13 4XS · UNITED KINGDOM | View document |
| 29 Dec 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM · C/O HURKAN SAYMAN & CO · 291 - 293 · GREEN LANES · LONDON · N13 4XS · UNITED KINGDOM | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM · C/O ACCOUNTING DIRECT · ERNEST HOUSE 293 GREEN LANES · PALMERS GREEN · LONDON · N13 4XS | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MINTON / 16/12/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED CARA MINTON | View document |
| 5 Feb 2009 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: · ACCOUNTING DIRECT · CLEVEDEN HOUSE · 453 HIGH ROAD · LONDON N22 8JD | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: · CLEVEDEN HOUSE · 453 HIGH ROAD · LONDON · N12 8JD | View document |
| 2 Jul 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: · C/O BSG VALENTINE · LYNTON HOUSE · 7-12 TAVISTOCK SQUARE LONDON · WC1H 9BQ | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: · 60 WELBECK STREET · LONDON · W1G 9BH | View document |
| 9 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | SECRETARY RESIGNED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |