PV SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03432498

Incorporation date

04/09/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

26/05/2018

Final Gazette dissolved following liquidation

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26/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/10/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (17 pages)

02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

17/08/2016

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 2016-08-17

View PDF (2 pages)

12/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2016

Resolutions

View PDF (1 pages)

12/08/2016

Declaration of solvency

View PDF (3 pages)

08/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/07/2016

Termination of appointment of Jaz Bains as a director on 2016-06-10

View PDF (1 pages)

21/06/2016

Appointment of Richard Paul Russell as a director on 2016-06-10

View PDF (2 pages)

21/06/2016

Appointment of Mr Donald Crawford Joyce as a director on 2016-06-10

View PDF (2 pages)

29/01/2016

Termination of appointment of Paul Gregory Tyler Neilson as a director on 2016-01-29

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

29/09/2015

Director's details changed for Paul Gregory Tyler Neilson on 2015-09-03

View PDF (2 pages)

29/09/2015

Secretary's details changed for Dominic James Hearth on 2015-09-03

View PDF (1 pages)

05/08/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

15/12/2014

Termination of appointment of Paul Gregory Tyler Neilson as a secretary on 2014-10-31

View PDF (2 pages)

15/12/2014

Appointment of Mr Jaz Bains as a director on 2014-10-31

View PDF (3 pages)

17/11/2014

Termination of appointment of Michael James Atkinson as a director on 2014-10-31

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (17 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

13/11/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (15 pages)

18/07/2013

Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 2013-07-18

View PDF (1 pages)

19/06/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

22/01/2013

Director's details changed for Michael James Atkinson on 2012-12-17

View PDF (3 pages)

22/01/2013

Director's details changed for Paul Gregory Tyler Neilson on 2012-12-17

View PDF (3 pages)

22/01/2013

Secretary's details changed for Paul Gregory Tyler Neilson on 2012-12-17

View PDF (3 pages)

22/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (15 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

25/06/2012

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2012-06-25

View PDF (2 pages)

15/06/2012

Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 2012-06-15

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (15 pages)

12/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

03/03/2011

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Peter Quilleash as a director

View PDF (2 pages)

03/03/2011

Appointment of Paul Gregory Tyler Neilson as a director

View PDF (3 pages)

15/11/2010

Miscellaneous

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (16 pages)

29/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

23/06/2010

Appointment of Paul Gregory Tyler Neilson as a secretary

View PDF (3 pages)

17/06/2010

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2010-06-17

View PDF (2 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2009

Director's details changed for Ross Frazer Finlay on 2009-11-06

View PDF (3 pages)

26/11/2009

Termination of appointment of Alison Richards as a director

View PDF (2 pages)

26/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/10/2009

Appointment of Michael James Atkinson as a director

View PDF (3 pages)

20/10/2009

Certificate of change of name

View PDF (3 pages)

20/10/2009

Resolutions

View PDF (1 pages)

16/10/2009

Appointment of Dominic James Hearth as a secretary

View PDF (3 pages)

16/10/2009

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

16/10/2009

Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 2009-10-16

View PDF (2 pages)

16/10/2009

Termination of appointment of Russell Bookless as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Bruce Cross as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Amolak Hunjan as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Jane Paul as a secretary

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

22/10/2008

Director appointed peter moore quilleash

View PDF (2 pages)

22/10/2008

Director appointed alison mary richards

View PDF (2 pages)

22/10/2008

Appointment terminated director ian mays

View PDF (1 pages)

22/10/2008

Appointment terminated director mark candlish

View PDF (1 pages)

15/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Appointment terminated director michael winstone

View PDF (1 pages)

20/09/2007

Return made up to 03/09/07; full list of members

View PDF (8 pages)

22/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (3 pages)

02/06/2007

New director appointed

View PDF (3 pages)

02/06/2007

Ad 14/05/07--------- £ si 8737@1=8737 £ ic 37880/46617

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02/06/2007

Nc inc already adjusted 14/05/07

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02/06/2007

Resolutions

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02/06/2007

Resolutions

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02/06/2007

Resolutions

View PDF (0 pages)

02/06/2007

Resolutions

View PDF (23 pages)

02/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

22/02/2007

Statement of rights variation attached to shares

View PDF (1 pages)

22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (1 pages)

08/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (1 pages)

15/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/03/2004

£ ic 67094/37070 29/01/04 £ sr 30024@1=30024

View PDF (1 pages)

14/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

21/11/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

23/08/2003

Director resigned

View PDF (1 pages)

19/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Resolutions

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30/10/2002

Resolutions

View PDF (1 pages)

12/09/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

10/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/03/2002

New director appointed

View PDF (2 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/10/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/10/2000

£ sr 1500@1 05/01/00

View PDF (1 pages)

29/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

12/09/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

20/03/2000

Ad 01/04/99--------- £ si 3750@1

View PDF (2 pages)

20/03/2000

Ad 19/11/99--------- £ si 100@1=100 £ ic 65654/65754

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

£ sr 8889@1 01/08/99

View PDF (2 pages)

01/02/2000

£ sr 8889@1 01/08/99

View PDF (1 pages)

09/12/1999

Ad 01/04/99--------- £ si 3750@1

View PDF (2 pages)

09/12/1999

Ad 19/11/99--------- £ si 100@1=100 £ ic 74443/74543

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 03/09/99; no change of members

View PDF (7 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

06/10/1998

Registered office changed on 06/10/98 from: 1 regent street london SW1Y 4NW

View PDF (1 pages)

28/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Resolutions

View PDF (10 pages)

10/11/1997

Resolutions

View PDF (10 pages)

10/11/1997

Ad 04/11/97--------- £ si 74440@1=74440 £ ic 2/74442

View PDF (2 pages)

10/11/1997

£ nc 1000/80000 03/11/97

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

05/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PV SYSTEMS LIMITED

PV SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Hill House, 1 Little New Street, London, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PV SYSTEMS LIMITED?

PV SYSTEMS LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 25/05/2018.

Where is PV SYSTEMS LIMITED located?

PV SYSTEMS LIMITED is registered at Hill House, 1 Little New Street, London, London EC4A 3TR.

What does PV SYSTEMS LIMITED do?

PV SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PV SYSTEMS LIMITED?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.