CompaniesInTheUK

PV SYSTEMS LIMITED

Company number 03432498 ·

Dissolved

129 filings

Date Filing
2 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jun 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM · BEAUFORT COURT EGG FARM LANE · KINGS LANGLEY · HERTFORDSHIRE · WD4 8LR View document
12 Aug 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Aug 2016 SPECIAL RESOLUTION TO WIND UP View document
12 Aug 2016 DECLARATION OF SOLVENCY View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAZ BAINS View document
21 Jun 2016 DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE View document
21 Jun 2016 DIRECTOR APPOINTED RICHARD PAUL RUSSELL View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 03/09/2015 View document
29 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
29 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 03/09/2015 View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
15 Dec 2014 DIRECTOR APPOINTED MR JAZ BAINS View document
15 Dec 2014 APPOINTMENT TERMINATED, SECRETARY PAUL NEILSON View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON View document
29 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
13 Nov 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · SEVERN HOUSE 1-4 FOUNTAIN COURT · BRADLEY STOKE · BRISTOL · BS32 4LA View document
19 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
22 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 View document
22 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012 View document
20 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA View document
28 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH View document
3 Mar 2011 DIRECTOR APPOINTED PAUL GREGORY TYLER NEILSON View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY View document
15 Nov 2010 SECTION 519 View document
20 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
23 Jun 2010 SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR View document
11 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 06/11/2009 View document
26 Nov 2009 PREVSHO FROM 31/12/2009 TO 31/10/2009 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Oct 2009 DIRECTOR APPOINTED MICHAEL JAMES ATKINSON View document
20 Oct 2009 COMPANY NAME CHANGED ENERGY EQUIPMENT TESTING SERVICE LTD. CERTIFICATE ISSUED ON 20/10/09 View document
20 Oct 2009 CHANGE OF NAME 05/10/2009 View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR AMOLAK HUNJAN View document
16 Oct 2009 SECRETARY APPOINTED DOMINIC JAMES HEARTH View document
16 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JANE PAUL View document
16 Oct 2009 DIRECTOR APPOINTED ROSS FRAZER FINLAY View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR APPOINTED PETER MOORE QUILLEASH View document
22 Oct 2008 DIRECTOR RESIGNED IAN MAYS View document
22 Oct 2008 DIRECTOR RESIGNED MARK CANDLISH View document
22 Oct 2008 DIRECTOR APPOINTED ALISON MARY RICHARDS View document
15 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 DIRECTOR RESIGNED MICHAEL WINSTONE View document
20 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2007 � NC 80000/140000 14/05 View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Jun 2007 NC INC ALREADY ADJUSTED 14/05/07 View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 TRANSFER SHARES AGREE 14/05/07 View document
31 May 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 8.889 ORD SHARES @ �1 01/08/99 1,500 ORD B SHARES @ �1 05/01/00 19 OR A & 30,005 OR B@1 29/01/04 View document
22 Feb 2007 VARYING SHARE RIGHTS AND NAMES View document
22 Feb 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
31 May 2005 S366A DISP HOLDING AGM 20/04/05 S252 DISP LAYING ACC 20/04/05 S386 DISP APP AUDS 20/04/05 View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Mar 2004 � IC 67094/37070 29/01/04 � SR 30024@1=30024 View document
14 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2004 DIRECTOR RESIGNED View document
14 Feb 2004 NEW SECRETARY APPOINTED View document
21 Nov 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
23 Aug 2003 DIRECTOR RESIGNED View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
10 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Oct 2000 � SR 1500@1 05/01/00 View document
29 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 DIRECTOR RESIGNED View document
18 Aug 2000 DIRECTOR RESIGNED View document
20 Mar 2000 VARYING SHARE RIGHTS AND NAMES 19/11/99 View document
17 Mar 2000 � SR 8889@1 01/08/99 View document
1 Feb 2000 � SR 8889@1 01/08/99 View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 1 REGENT STREET LONDON SW1Y 4NW View document
28 Sep 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View document
11 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1997 NC INC ALREADY ADJUSTED 03/11/97 View document
10 Nov 1997 � NC 1000/80000 03/11/97 View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
10 Nov 1997 ADOPT MEM AND ARTS 03/11/97 View document
9 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 1997 SECRETARY RESIGNED View document
9 Oct 1997 DIRECTOR RESIGNED View document
5 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document