TOTAL VEHICLE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/09/1217 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/08/1223 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/08/1214 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006824,00007671 |
| 14/08/1214 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 38C MILTON PARK ABINGDON OXON OX14 4RT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BINT |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS DANIELLE BINT |
| 01/02/121 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 4 WHYTELEAFE BUSINESS VILLAGE WHYTELEAFE HILL WHYTELEAFE SURREY CR3 0AT |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKELTON |
| 03/08/103 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 12/06/2010 |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED TIM ROGERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED WAYNE BINT |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED DR DANIEL SKELTON |
| 02/05/082 May 2008 | COMPANY NAME CHANGED PM43 LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MONTGOMERY |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 17 ROSEBERY AVENUE SIDCUP DA15 8HZ |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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