STATUS SYSTEMS (PVCU) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 31/05/2331 May 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Bruno Jozef Maria Humblet as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Francis Van Eeckhout as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Serge Gerard Piceu as a director on 2021-01-18 |
| 18/01/2118 January 2021 | |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DEBUSSCHERE / 01/06/2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED BERNARD VANDERPER |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SWYNGEDAUW |
| 16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED CLEMENT DE MEERSMAN |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TOM DEBUSSCHERE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PHILIPPE MAECKELBERGHE |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED DIRK DEMEULEMEESTER |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/07/016 July 2001 | AUDITOR'S RESIGNATION |
| 06/12/006 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | ALTERARTICLES04/01/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: DELPH NEW ROAD DELPH OLDHAM OL3 5BY |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED RANGE VALLEY ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 OAKDALE MILL DELPH NEW ROAD OLDHAM OL3 5BY |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/923 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/923 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/923 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/923 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 16/06/9016 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/04/902 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9019 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 29/06/89 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | ALTER MEM AND ARTS 290689 |
| 20/07/8920 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/8920 July 1989 | CREDIT GUARANTEE 290689 |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
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