ARVAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE |
14/11/1314 November 2013 | SAIL ADDRESS CREATED |
12/11/1312 November 2013 | DECLARATION OF SOLVENCY |
12/11/1312 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/11/1312 November 2013 | SPECIAL RESOLUTION TO WIND UP |
09/10/139 October 2013 | DIRECTOR APPOINTED MR BENOIT CLAUDE DILLY |
19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/08/1315 August 2013 | ADOPT ARTICLES 23/07/2013 |
07/08/137 August 2013 | SOLVENCY STATEMENT DATED 23/07/13 |
07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 1 |
07/08/137 August 2013 | STATEMENT BY DIRECTORS |
22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
07/02/127 February 2012 | SECRETARY APPOINTED KATHLEEN CONROY |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011 |
20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR APPOINTED PHILIPPE NOUBEL |
15/04/1115 April 2011 | DIRECTOR APPOINTED BART BECKERS |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LACHAUX |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CLAUDE LACHAUX / 17/11/2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009 |
28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009 |
15/04/0915 April 2009 | SECRETARY'S PARTICULARS JULIAN BRAND |
07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | DIRECTOR'S PARTICULARS JEAN TORRE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: P H H CENTRE WINDMILL HILL SWINDON WILTSHIRE SN5 6PE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | SECRETARY RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
07/03/027 March 2002 | NEW SECRETARY APPOINTED |
06/02/026 February 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
14/09/0114 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | NEW SECRETARY APPOINTED |
09/03/019 March 2001 | SECRETARY RESIGNED |
01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 LEA FRANCIS HOUSE STATION ROAD, BALSALL COMMON, COVENTRY WEST MIDLANDS CV7 7FD |
30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | DIRECTOR RESIGNED |
20/09/0020 September 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | DIRECTOR RESIGNED |
02/05/002 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/12/9930 December 1999 | COMPANY NAME CHANGED RYLAND MULTIFLEET SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/12/99 |
25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | � NC 1000/15000000 01/05/99 |
10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM B46 3AD |
10/05/9910 May 1999 | ADOPT MEM AND ARTS 01/05/99 |
08/04/998 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
18/02/9918 February 1999 | ADOPT MEM AND ARTS 11/02/99 |
04/02/994 February 1999 | COMPANY NAME CHANGED FORAY 907 LIMITED CERTIFICATE ISSUED ON 04/02/99 |
29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
29/01/9929 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/9929 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/05/9830 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
05/11/975 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/09/97 |
11/04/9711 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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