• UK

  • CVT LIMITED - Suite 7, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Grossbritannien

Firmenprofil

Handelsregisternummer
02670152
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Suite 7
Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
Suite 7, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH UK

Management

Geschäftsführung
RICHARD JOHN DAVIES
JOHN FRASER WOOD FORDHAM
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1991
Gelöscht am:
2019-06-06
SIC/NACE
28290 - Manufacture of other general-purpose machinery not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
POLARON CVT LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-11-30

CVT LIMITED Firmenbeschreibung

CVT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670152. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.1991 registriert. CVT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLARON CVT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28290 - Manufacture of other general-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Suite 7 erreicht werden.
Mehr Information

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Sie befinden sich hier: Cvt Limited - Suite 7, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Grossbritannien

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Amtliche Dokumente

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016 (2016-12-29) - 2.24B

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-02-15) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 17/02/2016 FROM (2016-02-17) - AD01

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2016-03-04) - 2.23B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-12-21) - 2.34B

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  • REGISTERED OFFICE CHANGED ON 16/06/2016 FROM (2016-06-16) - AD01

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2016 (2016-08-23) - 2.24B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-03-24) - 2.17B

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  • 30/11/15 FULL LIST (2015-12-21) - AR01

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  • 31/12/14 TOTAL EXEMPTION FULL (2015-10-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW (2015-05-22) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES BARTHOLOMEW (2015-05-22) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 20/01/2014 (2015-01-07) - CH01

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  • DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW (2014-02-04) - AP01

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  • SECRETARY APPOINTED MR CHARLES MICHAEL BARTHOLOMEW (2014-02-04) - AP03

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  • REGISTERED OFFICE CHANGED ON 04/02/2014 FROM (2014-02-04) - AD01

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  • ALTER ARTICLES 20/01/2014 (2014-02-07) - RES01

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  • DIRECTOR APPOINTED MR JOHN FRASER WOOD FORDHAM (2014-02-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL (2014-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BRENDAN FORSTER (2014-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTOSH (2014-02-10) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-05) - MR04

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  • ARTICLES OF ASSOCIATION (2014-03-19) - MEM/ARTS

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  • REGISTRATION OF A CHARGE / CHARGE CODE 026701520008 (2014-08-01) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-11-07) - AA

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  • SAIL ADDRESS CHANGED FROM: (2014-12-08) - AD02

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  • 30/11/14 FULL LIST (2014-12-08) - AR01

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  • AUDITOR'S RESIGNATION (2014-12-19) - AUD

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  • ALTER ARTICLES 20/01/2014 (2014-03-19) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-04-16) - MG01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-11-05) - AA

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  • 30/11/13 FULL LIST (2013-12-19) - AR01

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  • 30/11/12 FULL LIST (2012-12-20) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-05) - AA

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  • SAIL ADDRESS CREATED (2012-01-24) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-01-24) - AD03

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  • 30/11/11 FULL LIST (2012-01-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 30/11/2012 (2012-12-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL FORSTER / 27/07/2012 (2012-07-31) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA

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  • REGISTERED OFFICE CHANGED ON 03/07/2012 FROM (2012-07-03) - AD01

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  • 30/11/10 FULL LIST (2011-02-08) - AR01

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  • NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES (2011-05-17) - CC01

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  • REGISTERED OFFICE CHANGED ON 17/05/2011 FROM (2011-05-17) - AD01

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  • ADOPT ARTICLES 28/04/2011 (2011-05-17) - RES01

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  • DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOSH (2011-05-17) - AP01

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  • DIRECTOR APPOINTED RONAN O'DONNELL (2011-05-17) - AP01

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  • CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-05-20) - AA01

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  • DIRECTOR APPOINTED MR BRENDAN MICHAEL FORSTER (2011-05-17) - AP01

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  • 30/11/09 FULL LIST (2010-01-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIES / 30/11/2009 (2010-01-26) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-30) - AA

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  • APPOINTMENT TERMINATED SECRETARY SAMANTHA DICK (2009-09-03) - 288b

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  • RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND (2009-08-17) - 363a

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  • RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-01-29) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-12-24) - AA

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  • RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-01-02) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-04-19) - 395

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  • RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND (2007-02-15) - 363a

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  • RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-16) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 (2007-02-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-01-09) - 288c

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  • RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363a

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  • COMPANY NAME CHANGED (2006-03-24) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287

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  • NEW SECRETARY APPOINTED (2006-04-11) - 288a

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  • NEW DIRECTOR APPOINTED (2006-04-11) - 288a

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  • AUDITOR'S RESIGNATION (2006-04-20) - AUD

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-06-22) - 395

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  • DIRECTOR RESIGNED (2006-07-24) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-24) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-26) - 403a

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  • ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 (2006-08-08) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-08) - 395

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-04) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-01-19) - AA

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  • SECRETARY RESIGNED (2005-02-15) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-15) - 288a

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  • RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-29) - 363s

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  • NEW SECRETARY APPOINTED (2004-07-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-17) - AA

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  • DIRECTOR RESIGNED (2004-04-02) - 288b

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  • SECRETARY RESIGNED (2004-04-02) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-26) - 403a

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  • AUDITOR'S RESIGNATION (2004-01-07) - AUD

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  • RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-05-06) - AA

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  • RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-05-03) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-03) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-20) - 288c

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  • RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-06) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2001-08-20) - 288c

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  • RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-28) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-09-05) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-02) - AA

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  • RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-06-17) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-04) - AA

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  • RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-12-24) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-09-28) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-05-06) - AA

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  • COMPANY NAME CHANGED (1998-01-29) - CERTNM

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  • RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS (1997-12-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-02-24) - AA

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  • COMPANY NAME CHANGED (1996-02-13) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-04-28) - AA

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  • RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS (1996-12-20) - 363s

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  • RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS (1995-12-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-21) - AA

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  • RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS (1995-01-13) - 363s

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  • COMPANY NAME CHANGED (1994-07-15) - CERTNM

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  • RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-02-01) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-03-30) - AA

  • RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1993-02-15) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1992-09-03) - 224

  • SECRETARY RESIGNED (1991-12-16) - 288

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  • INCORPORATION DOCUMENTS (1991-12-11) - NEWINC

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