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TRENT VALLEY ARCHITECTURAL FASCADES LIMITED

Company number 09343721

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2019 DS01 Application to strike the company off the register
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 PSC01 Notification of Malcolm Keith White as a person with significant control on 1 April 2017
29 Aug 2017 PSC07 Cessation of Gary Patrick Michael Mccartan as a person with significant control on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Barry Matthews as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Simon James Keegan as a director on 31 March 2017
06 Apr 2017 AD01 Registered office address changed from Horace House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TX to Lotus House Campbell Way Dinnington Sheffield S25 3QD on 6 April 2017
06 Apr 2017 AP03 Appointment of Mrs Nina Louise White as a secretary on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr David Henry Richardson as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Malcolm Keith White as a director on 31 March 2017
08 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
18 Nov 2015 AP01 Appointment of Mr Simon James Keegan as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Barry Matthews as a director on 18 November 2015
05 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-05
  • GBP 1