EX CVLL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/177 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/177 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/02/177 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017 |
| 02/09/162 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEBOT |
| 14/03/1614 March 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/02/1625 February 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 18/02/1618 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/02/1616 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/02/164 February 2016 | COMPANY NAME CHANGED CLEARVISION LIGHTING LIMITED CERTIFICATE ISSUED ON 04/02/16 |
| 04/02/164 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 2, ELLIOTT INDUSTRIAL PARK EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 4TF |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS ANTHONY STEPHENSON |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MICHAEL NEBOT |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD PIRRIE |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE SHAW |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR PAUL JAMES CHRISTOPHER JARVIS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY LANCE SHAW |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: G OFFICE CHANGED 23/01/00 UNIT 4,ELLIOTT PARK EASTERN ROAD ALDERSHOT,HAMPSHIRE GU12 4TF |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 33/35 BELL STREET REIGATE SURREY RH2 7AJ |
| 29/04/9629 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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