SURVIRN ENGINEERING LIMITED

Company number 02019965 ·

Dissolved

125 filings

Date Filing
12 Jul 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2019:LIQ. CASE NO.1 View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 1581 BRISTOL ROAD SOUTH LONGBRIDGE BIRMINGHAM WEST MIDLANDS B45 9UA View document
4 Jul 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
2 Jul 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
22 Jan 2015 DIRECTOR APPOINTED MR DOUGLAS PALETZ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 DIRECTOR APPOINTED MR BABAK PARSI View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VAN RAALTE View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN KENCH View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCILLO View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN KENCH View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL View document
23 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
22 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012 View document
17 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA KENCH View document
20 Dec 2012 ADOPT ARTICLES 30/11/2012 View document
19 Dec 2012 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
14 Dec 2012 DIRECTOR APPOINTED ANTHONY PUCILLO View document
14 Dec 2012 DIRECTOR APPOINTED MR DIPEN PATEL View document
14 Dec 2012 DIRECTOR APPOINTED PETER VAN RAALTE View document
7 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HOUGHTON / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID EATON KENCH / 12/01/2010 View document
12 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
26 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
19 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
4 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: STANIFORTH ST BIRMINGHAM B4 7DN View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
12 Feb 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
30 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
18 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
29 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 May 1998 SECRETARY RESIGNED View document
22 Apr 1998 NEW SECRETARY APPOINTED View document
21 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 View document
14 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Feb 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
21 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Oct 1994 S386 DISP APP AUDS 23/09/94 View document
26 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
21 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Feb 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
30 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
30 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
13 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
14 Mar 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: UNITS 6-9 BROWNING STREET LADYWOOD BIRMINGHAM B16 8EH View document
25 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
25 Nov 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS View document
9 Dec 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS View document
9 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
4 Nov 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/87 View document
4 Nov 1987 COMPANY NAME CHANGED SURVIRN LIMITED CERTIFICATE ISSUED ON 05/11/87 View document
1 Nov 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 62/64 UNICORN HILL REDDITCH HEREFORD AND WORCESTER B97 4RA View document
7 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1986 NEW DIRECTOR APPOINTED View document
28 Oct 1986 ALT MEM AND ARTS View document
16 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1986 REGISTERED OFFICE CHANGED ON 16/10/86 FROM: COPY HOUSE BELL LANE NORTHFIELD BIRMINGHAM B1 1JZ View document
16 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
15 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document