GARVIS COMPANY LIMITED — Filings & Documents (60)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-08 · Winding Up
(E)Final statement of accounts
2015-04-01 · Other
(E)Return of final meeting
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-12 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E) Explanatory Letter
2007-12-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-21 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Amended document
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)FIB - Return of allotments
1994-06-17 · Other
(E)Ordinary resolution
1994-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-05 · Other
(E)FIB - Return of allotments
1994-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)Memorandum & Articles of Association
1993-11-09 · Memorandum & Articles
(E)Statutory Declaration
1993-11-09 · Other
Certificate of Incorporation
1993-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-08 | |
| (E)Final statement of accounts | Other | 2015-04-01 | |
| (E)Return of final meeting | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E) Explanatory Letter | Other | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Amended document | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)Ordinary resolution | Other | 1994-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-05 | |
| (E)FIB - Return of allotments | Other | 1994-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-09 | |
| (E)Statutory Declaration | Other | 1993-11-09 | |
| Certificate of Incorporation | Incorporation | 1993-11-09 |
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