SVT 2014 LIMITED


Registered number: 02960027
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Name: SVT 2014 LIMITED
SVT 2014 LTD
Address: CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE19 1WP
Incorporation Date: 1994-08-18

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 029600270002 MR01
2016-09-01 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-05 APPLICATION FOR STRIKING-OFF DS01
2015-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BADHAM / 20/08/2015 CH01
2015-10-28 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM1 STERLING COURTLODDINGTONKETTERINGNORTHANTSNN14 1RZ AD01
2015-10-28 20/08/15 FULL LIST AR01
2015-11-06 REGISTERED OFFICE CHANGED ON 06/11/2015 FROMCHARNWOOD HOUSE HARCOURT WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1WP AD01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER HARRATT / 20/08/2015 CH03
2014-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2014-10-06 20/08/14 FULL LIST AR01
2014-06-30 PREVEXT FROM 31/12/2013 TO 31/03/2014 AA01
2014-10-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-10-09 COMPANY NAME CHANGED SOAR VALLEY TIMBER LIMITEDCERTIFICATE ISSUED ON 09/10/14 CERTNM
2013-11-01 20/08/13 FULL LIST AR01
2013-04-17 APPOINTMENT TERMINATED, DIRECTOR ALEX THEOBALD TM01
2013-04-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRADY TM01
2013-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-04-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 20/08/12 FULL LIST AR01
2011-03-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 18/08/2011 CH01
2011-08-26 18/08/11 FULL LIST AR01
2010-03-09 09/03/10 STATEMENT OF CAPITAL GBP 7750 SH06
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 18/08/2010 CH01
2010-02-15 APPOINTMENT TERMINATED, DIRECTOR NEIL ASHDOWN TM01
2010-03-09 RETURN OF PURCHASE OF OWN SHARES SH03
2010-02-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-08-25 SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER HARRATT / 18/08/2010 CH03
2010-05-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-25 18/08/10 FULL LIST AR01
2009-05-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-17 APPOINTMENT TERMINATED DIRECTOR ANDREW JONES 288b
2009-08-28 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2009-03-13 APPOINTMENT TERMINATED DIRECTOR STEVEN HEPWORTH 288b
2009-03-13 APPOINTMENT TERMINATED DIRECTOR STEWART SMALL 288b
2008-03-13 DIRECTOR APPOINTED ANDREW WILLIAM JONES 288a
2008-09-03 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-31 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363s
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-06 NEW DIRECTOR APPOINTED 288a
2006-09-07 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363s
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-06 NEW DIRECTOR APPOINTED 288a
2006-10-06 NEW SECRETARY APPOINTED 288a
2006-01-24 REGISTERED OFFICE CHANGED ON 24/01/06 FROM:THE WINDING HOUSENARBOROUGH WOOD PARKDESFORD ROAD, ENDERBYLEICESTERSHIRE LE19 4XT 287
2006-10-06 SECRETARY RESIGNED 288b
2005-08-22 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363a
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:THE WINDING HOUSENARBOROUGH WOOD PARKENDERBYLEICESTERSHIRE NLE19 4XT 287
2005-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-01 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2004-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-03-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2019-06-30 19:32:28