ORVEC INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 09/06/239 June 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 17/04/2317 April 2023 | Administrator's progress report |
| 11/10/2211 October 2022 | Administrator's progress report |
| 24/01/2224 January 2022 | Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham West Midlands B3 2RT on 2022-01-24 |
| 20/10/2120 October 2021 | Result of meeting of creditors |
| 24/09/2124 September 2021 | Statement of administrator's proposal |
| 24/09/2124 September 2021 | Statement of affairs with form AM02SOA |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JOHN MEDDINGS / 01/04/2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD STAMP / 01/04/2010 |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR WILLIAM ANDREW JOHN MEDDINGS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI LEWIS PHIPPS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HEATH / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD STAMP / 10/03/2010 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | £ IC 523500/273500 15/11/06 £ SR 250000@1=250000 |
| 18/01/0718 January 2007 | £ IC 273100/260600 16/11/06 £ SR [email protected]=12500 |
| 18/01/0718 January 2007 | £ IC 260600/260400 16/11/06 £ SR [email protected]=200 |
| 18/01/0718 January 2007 | £ IC 260400/260200 16/11/06 £ SR [email protected]=200 |
| 18/01/0718 January 2007 | £ IC 260200/257700 16/11/06 £ SR [email protected]=2500 |
| 18/01/0718 January 2007 | £ IC 273300/273100 16/11/06 £ SR [email protected]=200 |
| 18/01/0718 January 2007 | £ IC 273500/273300 16/11/06 £ SR [email protected]=200 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | £ IC 522700/522500 11/03/05 £ SR [email protected]=200 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | £ IC 521100/520700 31/01/03 £ SR [email protected]=400 |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0218 November 2002 | £ IC 523600/521100 21/10/02 £ SR [email protected]=2500 |
| 02/04/022 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | £ IC 504000/503800 09/08/01 £ SR [email protected]=200 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | £ IC 516500/504000 10/05/00 £ SR [email protected]=12500 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | CONVE 25/04/97 |
| 13/05/9713 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9713 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9713 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9713 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 13/05/9713 May 1997 | VARYING SHARE RIGHTS AND NAMES 25/04/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | S-DIV 30/01/96 |
| 26/02/9626 February 1996 | VARYING SHARE RIGHTS AND NAMES 30/01/96 |
| 26/02/9626 February 1996 | VARYING SHARE RIGHTS AND NAMES 23/01/96 |
| 26/02/9626 February 1996 | CONVE 23/01/96 |
| 26/02/9626 February 1996 | ADOPT MEM AND ARTS 23/01/96 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | £ NC 1000000/1050000 05/0 |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 05/06/955 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | £ NC 500000/1000000 22/06/94 |
| 30/06/9430 June 1994 | NC INC ALREADY ADJUSTED 22/06/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | £ NC 200000/500000 16/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | CAPITALISATION 16/03/93 |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 10B, ROTTERDAM ROAD, HULL, NORTH HUMBERSIDE, HU8 0XD |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | £ IC 200000/175000 11/05/90 £ SR 25000@1=25000 |
| 02/07/902 July 1990 | 25000 £1 (£18000) 11/05/90 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: COOPERS & LYBRAND 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JP LS1 6JP |
| 25/11/8825 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 10B ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL NORTH HUMBERSIDE HU8 OXD |
| 19/08/8719 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 81 BEVERLEY ROAD HULL |
| 29/04/8629 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/86 |
| 10/12/8510 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/766 December 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/76 |
| 26/04/7426 April 1974 | CERTIFICATE OF INCORPORATION |
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