PYV LIMITED
Company number 00979259 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 6 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 | View document |
| 10 Nov 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 | View document |
| 23 Jan 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 | View document |
| 24 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Nov 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 | View document |
| 3 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 | View document |
| 12 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 | View document |
| 9 Nov 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 9 Sep 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 10 ST MARY AT HILL LONDON EC3R 8EE | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOWARD | View document |
| 13 Jul 2011 | SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH · 1 page | View document |
| 27 May 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POINTON | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOSCOE | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RICHES | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 26/01/2011 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MR JEFFREY ALEXANDER HOWARD | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BOSCOE / 03/08/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POINTON / 03/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY RICHES / 03/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALEXANDER HOWARD / 03/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE BASS / 03/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 03/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL CHAPMAN / 03/08/2010 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 17 Nov 2009 | ALTER ARTICLES 10/11/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED JEFFREY ALEXANDER HOWARD | View document |
| 20 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | SECT 394 | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED LEE MICHAEL CHAPMAN | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MARC ANTHONY RICHES | View document |
| 16 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Aug 2000 | RE:ALLOT SHARES 11/11/97 | View document |
| 21 Aug 2000 | NC INC ALREADY ADJUSTED 11/11/97 | View document |
| 21 Aug 2000 | NC INC ALREADY ADJUSTED 11/11/97 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 7 CAVENDISH SQUARE LONDON W1M 0HA | View document |
| 1 Sep 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE CRESCENT KING STREET LEICESTER LE1 6RX | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | SECRETARY RESIGNED | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 17 May 1996 | NEW SECRETARY APPOINTED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 27 Apr 1995 | DIRECTOR RESIGNED | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Oct 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 24 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | DIRECTOR RESIGNED | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 10 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | COMPANY NAME CHANGED POINTON YORK VOS LIMITED CERTIFICATE ISSUED ON 08/02/90 | View document |
| 7 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/90 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 6 Jan 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 9 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1988 | DIRECTOR RESIGNED | View document |
| 30 Jun 1988 | DIRECTOR RESIGNED | View document |
| 20 Apr 1988 | DIRECTOR RESIGNED | View document |
| 20 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1988 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 6 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 7 Feb 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Mar 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/73 | View document |
| 11 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |