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) View Document
02/06/172 June 2017	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 View Document
17/08/1617 August 2016	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR View Document
12/08/1612 August 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
12/08/1612 August 2016	SPECIAL RESOLUTION TO WIND UP View Document
12/08/1612 August 2016	DECLARATION OF SOLVENCY View Document
08/07/168 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR JAZ BAINS View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE View Document
21/06/1621 June 2016	DIRECTOR APPOINTED RICHARD PAUL RUSSELL View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON View Document
29/09/1529 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 03/09/2015 View Document
29/09/1529 September 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
29/09/1529 September 2015	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 03/09/2015 View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 31/10/14 View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR JAZ BAINS View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, SECRETARY PAUL NEILSON View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON View Document
29/10/1429 October 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
11/08/1411 August 2014	FULL ACCOUNTS MADE UP TO 31/10/13 View Document
13/11/1313 November 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
18/07/1318 July 2013	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA View Document
19/06/1319 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
22/01/1322 January 2013	SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 View Document
22/01/1322 January 2013	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012 View Document
20/09/1220 September 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
02/08/122 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
25/06/1225 June 2012	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM View Document
15/06/1215 June 2012	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA View Document
28/09/1128 September 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
12/04/1112 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH View Document
03/03/113 March 2011	DIRECTOR APPOINTED PAUL GREGORY TYLER NEILSON View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY View Document
15/11/1015 November 2010	SECTION 519 View Document
20/09/1020 September 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
29/07/1029 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
23/06/1023 June 2010	SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON View Document
17/06/1017 June 2010	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR View Document
11/12/0911 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 06/11/2009 View Document
26/11/0926 November 2009	PREVSHO FROM 31/12/2009 TO 31/10/2009 View Document
26/11/0926 November 2009	APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS View Document
05/11/095 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
28/10/0928 October 2009	DIRECTOR APPOINTED MICHAEL JAMES ATKINSON View Document
20/10/0920 October 2009	COMPANY NAME CHANGED ENERGY EQUIPMENT TESTING SERVICE LTD. CERTIFICATE ISSUED ON 20/10/09 View Document
20/10/0920 October 2009	CHANGE OF NAME 05/10/2009 View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR AMOLAK HUNJAN View Document
16/10/0916 October 2009	SECRETARY APPOINTED DOMINIC JAMES HEARTH View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, SECRETARY JANE PAUL View Document
16/10/0916 October 2009	DIRECTOR APPOINTED ROSS FRAZER FINLAY View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS View Document
16/10/0916 October 2009	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS View Document
07/10/097 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/09/0914 September 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	DIRECTOR APPOINTED PETER MOORE QUILLEASH View Document
22/10/0822 October 2008	DIRECTOR RESIGNED IAN MAYS View Document
22/10/0822 October 2008	DIRECTOR RESIGNED MARK CANDLISH View Document
22/10/0822 October 2008	DIRECTOR APPOINTED ALISON MARY RICHARDS View Document
15/09/0815 September 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document

29/04/0829 April 2008	DIRECTOR RESIGNED MICHAEL WINSTONE View Document
20/09/0720 September 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/06/072 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/06/072 June 2007	� NC 80000/140000 14/05 View Document
02/06/072 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
02/06/072 June 2007	NC INC ALREADY ADJUSTED 14/05/07 View Document
02/06/072 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	TRANSFER SHARES AGREE 14/05/07 View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
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 View Document
22/02/0722 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
22/02/0722 February 2007	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
22/02/0722 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/09/068 September 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View Document
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 View Document
15/04/0515 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/09/0421 September 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0421 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0421 September 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0421 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/06/0416 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
17/03/0417 March 2004	� IC 67094/37070 29/01/04 � SR 30024@1=30024 View Document
14/02/0414 February 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/02/0414 February 2004	DIRECTOR RESIGNED View Document
14/02/0414 February 2004	NEW SECRETARY APPOINTED View Document
21/11/0321 November 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	DIRECTOR RESIGNED View Document
19/06/0319 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/09/0212 September 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View Document
10/06/0210 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
18/03/0218 March 2002	NEW DIRECTOR APPOINTED View Document
03/10/013 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/10/013 October 2001	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
02/10/002 October 2000	� SR 1500@1 05/01/00 View Document
29/09/0029 September 2000	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	DIRECTOR RESIGNED View Document
20/03/0020 March 2000	VARYING SHARE RIGHTS AND NAMES 19/11/99 View Document
17/03/0017 March 2000	� SR 8889@1 01/08/99 View Document
01/02/001 February 2000	� SR 8889@1 01/08/99 View Document
04/11/994 November 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View Document
08/07/998 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
04/02/994 February 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
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 View Document
28/09/9828 September 1998	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View Document
11/09/9811 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/9710 November 1997	NC INC ALREADY ADJUSTED 03/11/97 View Document
10/11/9710 November 1997	� NC 1000/80000 03/11/97 View Document
10/11/9710 November 1997	NEW DIRECTOR APPOINTED View Document
10/11/9710 November 1997	ADOPT MEM AND ARTS 03/11/97 View Document
09/10/979 October 1997	NEW DIRECTOR APPOINTED View Document
09/10/979 October 1997	NEW DIRECTOR APPOINTED View Document
09/10/979 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/979 October 1997	SECRETARY RESIGNED View Document
09/10/979 October 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PV SYSTEMS LIMITED

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