TARVAIL ENGINEERING LIMITED

04937621
RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 Nov 2019 insolvency Liquidation Compulsory Return Final Meeting 16 Buy now
26 Sep 2014 insolvency Liquidation Miscellaneous 13 Buy now
12 Jul 2013 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
12 Jul 2013 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
12 Jul 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
09 Apr 2013 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 14 Buy now
13 Mar 2013 officers Termination of appointment of director (Christopher Dalton) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Martin Shepherd) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Jonathan William Robert Burrow) 2 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 7 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Feb 2012 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
10 Jan 2012 resolution Resolution 2 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Nov 2011 officers Termination of appointment of director (Marc Rickards) 1 Buy now
11 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
21 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
25 Feb 2011 officers Appointment of director (Mr Marc Rickards) 2 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Jan 2011 accounts Annual Accounts 17 Buy now
25 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
10 Nov 2010 officers Appointment of corporate secretary (Cf Secretaries Limited) 2 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Xl Secretaries Limited) 1 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2010 officers Termination of appointment of director (Neil Mcgowen) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (John Parsons) 1 Buy now
05 Feb 2010 accounts Annual Accounts 14 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Christopher William Dalton) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Neil Grant Mcgowen) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Martin John Shepherd) 2 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Xl Secretaries Limited) 2 Buy now
24 Oct 2008 annual-return Return made up to 20/10/08; full list of members 10 Buy now
07 Oct 2008 accounts Annual Accounts 16 Buy now
04 Mar 2008 accounts Prev ext from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary 1 Buy now
07 Dec 2007 annual-return Return made up to 20/10/07; full list of members 8 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
19 Oct 2007 address Registered office changed on 19/10/07 from: 100 fetter lane, london, EC4A 1BN 1 Buy now
18 Sep 2007 address Location of register of members 1 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
19 Jul 2007 accounts Annual Accounts 6 Buy now
05 Apr 2007 miscellaneous Miscellaneous 1 Buy now
05 Apr 2007 officers New secretary appointed 2 Buy now
05 Apr 2007 officers New director appointed 2 Buy now
05 Apr 2007 officers New director appointed 4 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: trinity house, 3 bullace lane, dartford, kent DA1 1BB 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
05 Apr 2007 officers Secretary resigned 1 Buy now
05 Apr 2007 resolution Resolution 23 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 5 Buy now
02 Nov 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 5 Buy now
24 Oct 2005 annual-return Return made up to 20/10/05; full list of members 3 Buy now
24 May 2005 accounts Annual Accounts 5 Buy now
06 Apr 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
09 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 capital Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 19 Buy now