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ALVISTA SYSTEMS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

ALVISTA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00999402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 1993.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company ALVISTA SYSTEMS LIMITED is a Private Limited Company, registration number 00999402, established in United Kingdom on the 12. January 1971. The company was dissolved. The company has been in business for 45 years and 10 months. The company is based on TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT. Business of the company ALVISTA SYSTEMS LIMITED by SIC and NACE code is "4544 - Painting and glazing". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1998.05.26. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.03.26. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 17/08/95 FROM:, 43 TEMPLE ROW, BBIRMINGHAM, B2 5JT
Form type: 287
Date: 1995.08.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.04.24
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, MANDER HOUSE, MANDER CENTRE, WOLVERHAMPTON, WV1 3NF
Form type: 287
Date: 1995.03.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.03
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, 32U HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE B98 0DH
Form type: 287
Date: 1995.03.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/04/93
Form type: ELRES
Date: 1993.04.19
Child documents:
Document type: ANNOTATION
Date: 1993.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/93
Document type: ANNOTATION
Date: 1993.04.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91 FROM:, 32D HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE B98 0DH
Form type: 287
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29

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Company directors and board members:

JOHN RICHARD VANES (dissolve)
Secretary, 1992.03.26
27 LINEHOLT CLOSE , REDDITCH
B98 7YT, WORCESTERSHIRE
ANITA TONIA VANES (dissolve)
Director, SECRETARY, 1992.03.26
27 LINEHOLT CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YT, WORCESTERSHIRE
JOHN RICHARD VANES (dissolve)
Director, 1992.03.26
27 LINEHOLT CLOSE , REDDITCH
B98 7YT, WORCESTERSHIRE
BRIAN WATERHOUSE (dissolve)
Director, WORKS DIRECTOR, 1993.06.01
33 ST PETERS ROAD PEDMORE , STOURBRIDGE
DY9 0TU, WEST MIDLANDS
DAVID JAMES HARTLAND (dissolve)
Director, MANAGING DIRECTOR, 1992.03.26 - 1992.05.26
3 SUNNYBANK ROAD , OLDBURY
B68 0DB, WEST MIDLANDS

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Information about the Private Limited Company ALVISTA SYSTEMS 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: 2016.07.18. Reload the data