SIRVA CONVEYANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FIRST GAZETTE |
| 11/09/1411 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIRVA RELOCATION (NO.2) LIMITED / 12/12/2012 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM SIRVA HOUSE, APPLE 3 KEMBREY PARK SWINDON SN2 8BL |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY |
| 21/03/1321 March 2013 | ORDER OF COURT - RESTORATION |
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/097 December 2009 | APPLICATION FOR STRIKING-OFF |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY WHITEHALL / 02/01/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SIRVA RELOCATION (NO.2) LIMITED |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SOUTHBURY SECRETARIES LIMITED |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 SIRVA HOUSE APPLE 3 KEMBREY PARK SWINDON SN2 8BL |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 CHERRY ORCHARD EAST KEMBREY PARK SWINDON SN2 8UG |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: G OFFICE CHANGED 03/11/03 CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 8UG |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | COMPANY NAME CHANGED ROWAN SIMMONS CONVEYANCING LIMIT ED CERTIFICATE ISSUED ON 09/06/03 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | ADOPT ARTICLES 21/11/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ADOPTARTICLES14/04/00 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED ROWAN CONVEYANCING LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED RANGEORDER LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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