PYV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/193 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/193 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 |
| 23/01/1723 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 |
| 24/09/1524 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/11/1412 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 |
| 03/12/133 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 |
| 12/11/1212 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 09/11/119 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/09/119 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/09/119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/119 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 10 ST MARY AT HILL LONDON EC3R 8EE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOWARD |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH |
| 27/05/1127 May 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POINTON |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOSCOE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RICHES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 26/01/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR JEFFREY ALEXANDER HOWARD |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BOSCOE / 03/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POINTON / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY RICHES / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALEXANDER HOWARD / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE BASS / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL CHAPMAN / 03/08/2010 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/11/0917 November 2009 | ALTER ARTICLES 10/11/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED JEFFREY ALEXANDER HOWARD |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | SECT 394 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED LEE MICHAEL CHAPMAN |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MARC ANTHONY RICHES |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/08/0021 August 2000 | RE:ALLOT SHARES 11/11/97 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 11/11/97 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 11/11/97 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 7 CAVENDISH SQUARE LONDON W1M 0HA |
| 01/09/981 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/09/919 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | COMPANY NAME CHANGED POINTON YORK VOS LIMITED CERTIFICATE ISSUED ON 08/02/90 |
| 07/02/907 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/90 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/07/889 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/887 March 1988 | AUDITOR'S RESIGNATION |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 19/11/8219 November 1982 | MEMORANDUM OF ASSOCIATION |
| 06/03/736 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/73 |
| 11/05/7011 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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