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I.V.A.ENGINEERING CO.LIMITED

Learn more about I.V.A.ENGINEERING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRISONS BUSINESS RECOVERY & INSOLVENCY LTD SUITE 16 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE

I.V.A.ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00675927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.24
dissolution date: 2014.01.28
last member list: 2010.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.07.01

List of company documents:

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Find out more information about I.V.A.ENGINEERING CO.LIMITED. Our website makes it possible to view other available documents related to I.V.A.ENGINEERING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
Form type: 4.68
Date: 2013.11.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.28
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, THIRD FLOOR GOLDSMITHS HOUSE, BROAD PLAIN, BRISTOL, BS2 0JP
Form type: AD01
Date: 2012.08.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, NEATH, WEST GLAMORGAN, SA10 7DR
Form type: AD01
Date: 2010.08.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.13
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.16
Form type: LATEST SOC
Document description: 16/06/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CALO / 02/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CALO / 05/04/2008
Form type: 288c
Date: 2008.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD CALO / 05/04/2008
Form type: 288c
Date: 2008.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, 237 CLASEMONT ROAD, MORRISTON, SWANSEA, SA6 6BT
Form type: 287
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04

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Company directors and board members:

RICHARD CALO (dissolve)
Secretary, 2001.11.10 - 2014.01.28
KEEPER'S LODGE DYFFRYN , NEATH
BRIAN CALO (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2014.01.28
KEEPERS LODGE DYFFRYN , NEATH
WEST GLAMORGAN
JANET LYNNE CALO (dissolve)
Secretary, 1991.06.13 - 2001.11.09
14 CLOS RHEDYN CWMRHYDYCEIRW , SWANSEA
SA6 6PY, WEST GLAMORGAN
JANET LYNNE CALO (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.09.06
237 CLASEMONT ROAD MORRISTON , SWANSEA
SA6 6BT, WEST GLAMORGAN
GARRY STEPHEN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1996.11.29
2 SUNNYCROFT ROAD BAGLAN , PORT TALBOT
SA12 8TB, WEST GLAMORGAN

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Information about the Private Limited Company I.V.A.ENGINEERING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data