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VALUEWORKS LIMITED

Company number 03910513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2014 TM01 Termination of appointment of Iain Walsh as a director
22 Jan 2014 TM01 Termination of appointment of Alan Bell as a director
26 Sep 2013 AP01 Appointment of Mrs Elizabeth Ann Sipiere as a director
25 Sep 2013 TM01 Termination of appointment of Jeffrey Dandridge as a director
18 Apr 2013 MISC Section 519
13 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Dec 2012 CERTNM Company name changed value works LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
14 Dec 2012 CONNOT Change of name notice
12 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Nov 2012 ANNOTATION Rectified The SH01 was removed from the public register on 20/12/2023 pursuant to order of court.
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & lease 31/10/2012
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 287 Registered office changed on 21/07/2009 from wigan investment centre waterside drive wigan WN3 5BA
26 Jan 2009 363a Return made up to 20/01/09; full list of members
26 Jan 2009 288c Secretary's change of particulars / paul cooper / 20/12/2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007