| Name: |
VALENESS LIMITED
VALENESS LTD |
| Address: | 5 BROADWATER ROAD, WALTON ON THAMES, SURREY, KT12 5DB |
| Incorporation Date: | 1996-01-26 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-06 | 26/01/16 FULL LIST | AR01 |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-28 | 26/01/15 FULL LIST | AR01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-05-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HORNE / 31/01/2012 | CH01 |
| 2014-01-27 | 26/01/14 FULL LIST | AR01 |
| 2013-08-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 26/01/13 FULL LIST | AR01 |
| 2012-01-30 | 26/01/12 FULL LIST | AR01 |
| 2012-07-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 26/01/11 FULL LIST | AR01 |
| 2011-10-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 26/01/10 FULL LIST | AR01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HORNE / 01/01/2010 | CH01 |
| 2009-01-28 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-29 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-26 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-02 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-23 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-18 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-08 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | DIRECTOR RESIGNED | 288b |
| 2003-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-31 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-08 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM:SPRINGFIELDS HOUSE56 BAKER STREETWEYBRIDGESURREY KT13 8AL | 287 |
| 2001-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-06 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-16 | SECRETARY RESIGNED | 288b |
| 2000-09-26 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-02-24 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-15 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | 363s |
| 1999-10-27 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-06-24 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | 363s |
| 1998-10-02 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-10-27 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-06-09 | DIRECTOR RESIGNED | 288b |
| 1997-02-25 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 1996-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-02-05 | SECRETARY RESIGNED | 288 |
| 1996-04-16 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
Last update: 2019-08-02 11:18:25