TOTAL ENGINEERING VIBRATION ANALYSIS LIMITED

Company Documents

DateDescription
21/09/1321 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/06/1321 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/11/121 November 2012 INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR

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10/07/1210 July 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATORS

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
CHURCH HOUSE 96 CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1TD

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10/07/1210 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 2 ANDREWS COURT ANDREWS WAY BARROW IN FURNESS CUMBRIA LA14 2UE

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17/04/1217 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/04/1217 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/04/1217 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008933

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22/02/1222 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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16/02/1216 February 2012 VARYING SHARE RIGHTS AND NAMES

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/04/117 April 2011 Annual return made up to 24 December 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/01/1019 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EVA / 13/01/2010

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY EVA / 13/01/2010

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24/07/0924 July 2009 SECRETARY RESIGNED LOUISE EVA

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/06/0715 June 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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25/01/0725 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: BARREGARROW IRELETH ROAD ASKAM-IN-FURNESS CUMBRIA LA16 7DL

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/01/0624 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/01/0514 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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31/12/0331 December 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/00

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/01/9720 January 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995

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12/01/9512 January 1995

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12/01/9512 January 1995

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 NEW SECRETARY APPOINTED

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12/01/9512 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PN

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05/01/955 January 1995

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05/01/955 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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23/12/9423 December 1994 Incorporation

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23/12/9423 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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