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SURVIRN ENGINEERING LIMITED

Company number 02019965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
06 Jul 2018 AD01 Registered office address changed from 1581 Bristol Road South Longbridge Birmingham West Midlands B45 9UA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 6 July 2018
04 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-14
02 Jul 2018 LIQ02 Statement of affairs
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4,000
22 Jan 2015 AP01 Appointment of Mr Douglas Paletz as a director on 14 November 2014
24 Dec 2014 AP01 Appointment of Mr Babak Parsi as a director on 14 November 2014
20 Nov 2014 TM01 Termination of appointment of Anthony Pucillo as a director on 14 November 2014
20 Nov 2014 TM01 Termination of appointment of Norman David Eaton Kench as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Peter Van Raalte as a director on 14 November 2014
20 Nov 2014 TM01 Termination of appointment of David Nigel Houghton as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Norman David Eaton Kench as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Dipen Patel as a director on 30 October 2014
23 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation