TARVAIL ENGINEERING LIMITED
Company number 04937621 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 12 Jul 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Jul 2013 | ORDER OF COURT TO WIND UP | View document |
| 9 Apr 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPHERD | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALTON | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW | View document |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RICKARDS | View document |
| 11 Nov 2011 | SECOND FILING WITH MUD 20/10/11 FOR FORM AR01 | View document |
| 27 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR MARC RICKARDS | View document |
| 28 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | COMPANY NAME CHANGED TARVAIL DESIGN LIMITED CERTIFICATE ISSUED ON 25/11/10 | View document |
| 19 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED | View document |
| 10 Nov 2010 | CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWEN | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XL SECRETARIES LIMITED / 30/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT MCGOWEN / 30/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DALTON / 30/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SHEPHERD / 30/10/2009 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 7 Dec 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 100 FETTER LANE, LONDON, EC4A 1BN | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT DA1 1BB | View document |
| 5 Apr 2007 | AUD RES SEC 394(1) | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |