TARVAIL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 12/07/1312 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/07/1312 July 2013 | ORDER OF COURT TO WIND UP |
| 09/04/139 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPHERD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALTON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW |
| 22/11/1222 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/128 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RICKARDS |
| 11/11/1111 November 2011 | SECOND FILING WITH MUD 20/10/11 FOR FORM AR01 |
| 27/10/1127 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR MARC RICKARDS |
| 28/01/1128 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED TARVAIL DESIGN LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 19/11/1019 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED |
| 10/11/1010 November 2010 | CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWEN |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XL SECRETARIES LIMITED / 30/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT MCGOWEN / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DALTON / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SHEPHERD / 30/10/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 100 FETTER LANE, LONDON, EC4A 1BN |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT DA1 1BB |
| 05/04/075 April 2007 | AUD RES SEC 394(1) |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company