TARVAIL ENGINEERING LIMITED

Company number 04937621

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2019	WU15	Notice of final account prior to dissolution	(16 pages)
26 Sep 2014	LIQ MISC	INSOLVENCY:Liquidator's Progress Report :- 20/05/2013 - 19/05/2014	(13 pages)
12 Jul 2013	4.31	Appointment of a liquidator	(1 page)
12 Jul 2013	COCOMP	Order of court to wind up	(1 page)
12 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Apr 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2013	(14 pages)
13 Mar 2013	TM01	Termination of appointment of Christopher Dalton as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Martin Shepherd as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr Jonathan William Robert Burrow as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
08 Feb 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
16 Nov 2011	TM01	Termination of appointment of Marc Rickards as a director	(1 page)
11 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011	(17 pages)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2011	(7 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Feb 2011	AP01	Appointment of Mr Marc Rickards as a director	(2 pages)
28 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)