COMPANY VALUE LIMITED


Registered number: 04224024
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> COMPANY VALUE LIMITED

Name: COMPANY VALUE LIMITED
COMPANY VALUE LTD
Address: CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Incorporation Date: 2001-05-29

Company status: Dissolved


Company Documents

date name form type
2017-02-28 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-05-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 4.68
2015-04-14 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 MR05
2015-06-10 29/05/15 FULL LIST AR01
2015-12-03 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-04 REGISTERED OFFICE CHANGED ON 04/12/2015 FROMUNIT 14 SOVEREIGN ENTERPRISE PARKKING WILLIAM STREETSALFORDGREATER MANCHESTERM50 3UP AD01
2015-09-21 REGISTRATION OF A CHARGE / CHARGE CODE 042240240005 MR01
2015-12-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 042240240004 MR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-10 29/05/14 FULL LIST AR01
2013-02-20 ADOPT ARTICLES 19/12/2012 RES01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR IAN HOGG TM01
2013-06-11 29/05/13 FULL LIST AR01
2013-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-08-01 DIRECTOR APPOINTED MR JONATHAN WARD AP01
2012-10-24 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS TM01
2012-07-13 29/05/12 FULL LIST AR01
2012-10-24 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM302 RINGINGLOW ROADSHEFFIELDSOUTH YORKSHIRES11 7PX AD01
2012-10-09 SUB DIV 17/09/2012 RES13
2012-10-02 DIRECTOR APPOINTED MR IAN STUART HOGG AP01
2012-10-24 SECRETARY APPOINTED MR DAVID JOSEPH POTTER AP03
2012-10-09 SUB-DIVISION17/09/12 SH02
2012-10-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-10-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-02 DIRECTOR APPOINTED MR DAVID JOSEPH POTTER AP01
2012-11-06 DIRECTOR APPOINTED MR KEITH ANDREW BEVAN AP01
2012-10-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-10-24 APPOINTMENT TERMINATED, SECRETARY SHARON THOMAS TM02
2011-07-13 29/05/11 FULL LIST AR01
2011-11-11 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-14 29/05/10 FULL LIST AR01
2010-10-07 31/05/10 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/05/09 TOTAL EXEMPTION SMALL AA
2008-02-11 DIRECTOR RESIGNED 288b
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-12-05 31/05/08 TOTAL EXEMPTION SMALL AA
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-20 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2006-07-07 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2006-12-28 NEW DIRECTOR APPOINTED 288a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-22 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-18 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:14 KERWIN ROADSHEFFIELDSOUTH YORKSHIRES17 3DH 287
2004-05-27 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-07-21 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-07-30 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363s
2001-07-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-07-12 SECRETARY RESIGNED 288b

Last update: 2020-01-07 19:43:41