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PEVIA LIMITED

Learn more about PEVIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, BARNWOOD BUSINESS CENTRE, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT

PEVIA LIMITED on the map

Company type: Private Limited Company
Company number: 00909206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.26
last member list: 1997.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.31
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 1999.02.23
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1999.02.23
PETER JOHN FRANCIS
LEGAL CHARGE - Outstanding on 1999.03.03
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1999.12.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.04
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, 11 WASHINGTON ROAD, WEST WILTSHIRE TRADING E, WESTBURY, WILTSHIRE BA13 4JP
Form type: 287
Date: 2000.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES SURREY, KT1 4AS
Form type: 287
Date: 1999.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, 4 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4DB
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, UNIT 11, WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WARMINSTER WILTS
Form type: 287
Date: 1993.04.15
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COMPANY NAME CHANGED, METALTRON LIMITED, CERTIFICATE ISSUED ON 02/03/93
Form type: CERTNM
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
AD 30/06/91---------, £ SI [email protected]=10, £ IC 1000/1010
Form type: 88(2)R
Date: 1991.10.16

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Company directors and board members:

SIMON ANTONY HILLIER (dissolve)
Secretary, 1999.08.12
5 ALBANY CLOSE , TROWBRIDGE
BA14 7LN, WILTSHIRE
BRIAN HILLIER (dissolve)
Director, ENGINEER, 1999.02.15
CHURCHFIELDS HIGH STREET, STEEPLE ASHTON , TROWBRIDGE
BA14 6EU, WILTSHIRE
SIMON ANTONY HILLIER (dissolve)
Director, SALESMAN, 1999.02.15
5 ALBANY CLOSE , TROWBRIDGE
BA14 7LN, WILTSHIRE
SYLVIA FRANCIS (dissolve)
Secretary, 1991.09.30 - 1999.02.11
TOP ACRE 12 HIGHER WARREN ROAD , KINGSBRIDGE
TQ7 1LG, DEVON
ALAN JOHN HAY (dissolve)
Secretary, ACCOUNTANT, 1999.02.15 - 1999.08.12
21B PETTICOAT LANE DILTON MARSH , WESTBURY
BA13 4DG, WILTSHIRE
ANDREW DAVID BARRETT (dissolve)
Director, GENERAL MANAGER, 1991.09.30 - 1992.03.12
13 OAKHURST LANGLEY BURRELL , CHIPPENHAM
SN15 4LG, WILTSHIRE
PETER FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1999.02.11
TOP ACRE 12 HIGHER WARREN ROAD , KINGSBRIDGE
TQ7 1LG, DEVON
SYLVIA FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1999.02.11
TOP ACRE 12 HIGHER WARREN ROAD , KINGSBRIDGE
TQ7 1LG, DEVON

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Information about the Private Limited Company PEVIA 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: 2016.06.16. Reload the data