PV SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 12/08/1612 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1612 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/1612 August 2016 | DECLARATION OF SOLVENCY |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAZ BAINS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 03/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 03/09/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JAZ BAINS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NEILSON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 29/10/1429 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012 |
| 20/09/1220 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA |
| 28/09/1128 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH |
| 03/03/113 March 2011 | DIRECTOR APPOINTED PAUL GREGORY TYLER NEILSON |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 15/11/1015 November 2010 | SECTION 519 |
| 20/09/1020 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/06/1023 June 2010 | SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 06/11/2009 |
| 26/11/0926 November 2009 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MICHAEL JAMES ATKINSON |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED ENERGY EQUIPMENT TESTING SERVICE LTD. CERTIFICATE ISSUED ON 20/10/09 |
| 20/10/0920 October 2009 | CHANGE OF NAME 05/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMOLAK HUNJAN |
| 16/10/0916 October 2009 | SECRETARY APPOINTED DOMINIC JAMES HEARTH |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JANE PAUL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PETER MOORE QUILLEASH |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED IAN MAYS |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED MARK CANDLISH |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ALISON MARY RICHARDS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED MICHAEL WINSTONE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/072 June 2007 | � NC 80000/140000 14/05 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/072 June 2007 | NC INC ALREADY ADJUSTED 14/05/07 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | TRANSFER SHARES AGREE 14/05/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | 8.889 ORD SHARES @ �1 01/08/99 1,500 ORD B SHARES @ �1 05/01/00 19 OR A & 30,005 OR B@1 29/01/04 |
| 22/02/0722 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/0722 February 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | S366A DISP HOLDING AGM 20/04/05 S252 DISP LAYING ACC 20/04/05 S386 DISP APP AUDS 20/04/05 |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | � IC 67094/37070 29/01/04 � SR 30024@1=30024 |
| 14/02/0414 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | � SR 1500@1 05/01/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | VARYING SHARE RIGHTS AND NAMES 19/11/99 |
| 17/03/0017 March 2000 | � SR 8889@1 01/08/99 |
| 01/02/001 February 2000 | � SR 8889@1 01/08/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 1 REGENT STREET LONDON SW1Y 4NW |
| 28/09/9828 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | NC INC ALREADY ADJUSTED 03/11/97 |
| 10/11/9710 November 1997 | � NC 1000/80000 03/11/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 03/11/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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