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DEARNE PAVE LIMITED

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DEARNE PAVE LIMITED

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Key Data

Status

Dissolved

Company No.

03108836

Incorporation date

02/10/1995

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Bank House, Cherry Street, Birmingham B2 5ALCopy
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Latest events (Record since 02/10/1995)
dot icon05/01/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/10/2024
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon11/01/2024
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-01-11
View PDF (2 pages)
dot icon11/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/01/2024
Declaration of solvency
View PDF (6 pages)
dot icon10/01/2024
Resolutions
View PDF (1 pages)
dot icon24/10/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/10/2023
Registered office address changed from Unit 103a Kettlebrook Road Kettlebrook Tamworth Staffordshire B77 1AG to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2023-10-13
View PDF (1 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-10-03
View PDF (3 pages)
dot icon29/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon31/01/2010
Registered office address changed from 1a St Helena Road Polesworth Tamworth Staffordshire B78 1NN on 2010-01-31
View PDF (1 pages)
dot icon29/01/2010
Director's details changed for Mrs Lesley Gaynor Dearne on 2009-12-03
View PDF (2 pages)
dot icon29/01/2010
Secretary's details changed for Mrs Lesley Gaynor Dearne on 2009-12-03
View PDF (1 pages)
dot icon29/01/2010
Director's details changed for Mr Christopher Dearne on 2009-12-03
View PDF (2 pages)
dot icon30/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2009
Director's details changed for Christopher Dearne on 2009-10-02
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Lesley Gaynor Dearne on 2009-10-02
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Return made up to 02/10/07; no change of members
View PDF (7 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon24/10/2006
Return made up to 02/10/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/11/2005
Return made up to 02/10/05; full list of members
View PDF (7 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon20/10/2004
Return made up to 02/10/04; full list of members
View PDF (7 pages)
dot icon30/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon09/10/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon06/11/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon09/10/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon25/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon02/10/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon19/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon08/10/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon18/12/1998
Return made up to 02/10/98; no change of members
View PDF (4 pages)
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon11/11/1997
Return made up to 02/10/97; no change of members
View PDF (4 pages)
dot icon28/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon29/10/1996
Return made up to 02/10/96; full list of members
View PDF (6 pages)
dot icon22/12/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/11/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon04/10/1995
Secretary resigned
View PDF (2 pages)
dot icon02/10/1995
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
30/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
571.00K
-
0.00
405.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEARNE PAVE LIMITED

DEARNE PAVE LIMITED is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEARNE PAVE LIMITED?

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DEARNE PAVE LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 05/01/2025.

Where is DEARNE PAVE LIMITED located?

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DEARNE PAVE LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does DEARNE PAVE LIMITED do?

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DEARNE PAVE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DEARNE PAVE LIMITED?

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The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.