CVT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1931 May 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQ |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009672 |
| 21/02/1821 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.2 |
| 29/12/1629 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016 |
| 21/12/1621 December 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/08/1623 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX |
| 24/03/1624 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/03/164 March 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4 CARTERS LANE KILN FARM MILTON KEYNES MK11 3ER |
| 15/02/1615 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES BARTHOLOMEW |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 20/01/2014 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026701520008 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1419 March 2014 | ALTER ARTICLES 20/01/2014 |
| 19/03/1419 March 2014 | ARTICLES OF ASSOCIATION |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JOHN FRASER WOOD FORDHAM |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTOSH |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FORSTER |
| 07/02/147 February 2014 | ALTER ARTICLES 20/01/2014 |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR CHARLES MICHAEL BARTHOLOMEW |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 81 CONDOR CLOSE WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET BH21 6SU |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 30/11/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL FORSTER / 27/07/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FOREST HOUSE CROW ARCH LANE HIGHTOWN INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1ND |
| 25/01/1225 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SAIL ADDRESS CREATED |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/05/1117 May 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED RONAN O'DONNELL |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR BRENDAN MICHAEL FORSTER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOSH |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4 CARTERS LANE KILN FARM MILTON KEYNES MK11 3ER |
| 17/05/1117 May 2011 | ADOPT ARTICLES 28/04/2011 |
| 08/02/118 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIES / 30/11/2009 |
| 26/01/1026 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA DICK |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | AUDITOR'S RESIGNATION |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8XG |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED POLARON CVT LIMITED CERTIFICATE ISSUED ON 24/03/06 |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED FASTTRAK SOFTWARE PUBLISHING LIM ITED CERTIFICATE ISSUED ON 30/01/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED FASTCAD RETAIL PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 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 |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED ITERATIVE IMAGING LTD. CERTIFICATE ISSUED ON 18/07/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/12/9116 December 1991 | SECRETARY RESIGNED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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