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VALOUR ASSOCIATES LIMITED

Company number 05635583

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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)
20 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
20 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2010 TM02 Termination of appointment of Phoenix Audit Limited as a secretary
12 Mar 2010 TM01 Termination of appointment of a director
19 Feb 2010 4.20 Statement of affairs with form 4.19
19 Feb 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
10 Feb 2010 AD01 Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 10 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Alistair Franks on 8 February 2010
15 Jun 2009 288a Secretary appointed phoenix audit LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from 35 oxford street pontycymer bridgend CF32 8DD
15 Jun 2009 288b Appointment Terminated Secretary matthew farmer
24 Apr 2009 287 Registered office changed on 24/04/2009 from 30-31 st. James place mangotsfield bristol BS16 9JB
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 363a Return made up to 24/11/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 88(2) Ad 08/01/08 gbp si 1200@1=1200 gbp ic 3800/5000
03 Mar 2008 88(2) Ad 08/01/08 gbp si 2800@1=2800 gbp ic 1000/3800
21 Feb 2008 123 £ nc 1000/10000 08/01/08
08 Feb 2008 MA Memorandum and Articles of Association
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association