CompaniesInTheUK

ARVAL LIMITED

Company number 03171162 ·

Dissolved

130 filings

Date Filing
14 Nov 2013 SAIL ADDRESS CREATED View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE View document
12 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
12 Nov 2013 DECLARATION OF SOLVENCY View document
9 Oct 2013 DIRECTOR APPOINTED MR BENOIT CLAUDE DILLY View document
19 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2013 ADOPT ARTICLES 23/07/2013 View document
7 Aug 2013 07/08/13 STATEMENT OF CAPITAL GBP 1 View document
7 Aug 2013 STATEMENT BY DIRECTORS View document
7 Aug 2013 SOLVENCY STATEMENT DATED 23/07/13 View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
7 Feb 2012 SECRETARY APPOINTED KATHLEEN CONROY View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011 · 3 pages View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THIERRY LACHAUX View document
15 Apr 2011 DIRECTOR APPOINTED PHILIPPE NOUBEL View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA View document
15 Apr 2011 DIRECTOR APPOINTED BART BECKERS View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CLAUDE LACHAUX / 17/11/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009 View document
28 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009 View document
19 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Apr 2009 SECRETARY'S PARTICULARS JULIAN BRAND View document
7 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 Mar 2009 DIRECTOR'S PARTICULARS JEAN TORRE View document
9 Dec 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 DIRECTOR RESIGNED View document
30 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: P H H CENTRE WINDMILL HILL SWINDON WILTSHIRE SN5 6PE View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 DIRECTOR RESIGNED View document
11 Feb 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 DIRECTOR RESIGNED View document
28 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 SECRETARY RESIGNED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 DIRECTOR RESIGNED View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Feb 2002 SECRETARY RESIGNED View document
5 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 DIRECTOR RESIGNED View document
10 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
9 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 LEA FRANCIS HOUSE STATION ROAD, BALSALL COMMON, COVENTRY WEST MIDLANDS CV7 7FD View document
30 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 DIRECTOR RESIGNED View document
20 Sep 2000 DIRECTOR RESIGNED View document
11 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2000 DIRECTOR RESIGNED View document
2 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
30 Dec 1999 COMPANY NAME CHANGED RYLAND MULTIFLEET SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/12/99 View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 AUDITOR'S RESIGNATION View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 ADOPT MEM AND ARTS 01/05/99 View document
10 May 1999 � NC 1000/15000000 01/05/99 View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM B46 3AD View document
8 Apr 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
10 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
18 Feb 1999 ADOPT MEM AND ARTS 11/02/99 View document
4 Feb 1999 COMPANY NAME CHANGED FORAY 907 LIMITED CERTIFICATE ISSUED ON 04/02/99 View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1999 DIRECTOR RESIGNED View document
29 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
30 May 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 03/09/97 View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
12 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document