VALUE VETS LIMITED


Registered number: 05061483
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Name: VALUE VETS LIMITED
END IN SITE LTD
Address: 2 DYAS ROAD, GREAT BARR, BIRMINGHAM, B44 8SF
Incorporation Date: 2004-03-02

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-03 CESSATION OF SIMON NICHOLAS JOHN PERRY AS A PSC PSC07
2019-01-10 APPLICATION FOR STRIKING-OFF DS01
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-24 COMPANY NAME CHANGED VALUE VETS LIMITEDCERTIFICATE ISSUED ON 24/01/18 CERTNM
2018-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2017-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY TM01
2016-10-06 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-10-19 23/09/15 FULL LIST AR01
2015-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-09-17 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER TM01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-09-23 23/09/14 FULL LIST AR01
2014-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HILLMAN / 01/07/2014 CH01
2014-09-17 APPOINTMENT TERMINATED, DIRECTOR STEVEN MUCKLOW TM01
2014-09-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND TM01
2014-07-30 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 01/07/2014 CH03
2014-07-30 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 01/07/2014 CH01
2014-07-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MUCKLOW / 01/07/2014 CH01
2014-03-05 02/03/14 FULL LIST AR01
2014-07-30 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 01/07/2014 CH01
2013-04-23 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM130 LODGE ROADWEST BROMWICHWEST MIDLANDSB70 8PLUNITED KINGDOM AD01
2013-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-04-23 02/03/13 FULL LIST AR01
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-24 02/03/12 FULL LIST AR01
2011-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-16 02/03/11 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MUCKLOW / 01/03/2010 CH01
2010-03-29 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM130 LODGE ROADWEST BROMWICHWEST MIDLANDSB70 8PLUNITED KINGDOM AD01
2010-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-29 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM2 DYAS ROADKINGSTANDINGBIRMINGHAMB44 8SF AD01
2010-03-29 02/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 01/03/2010 CH01
2009-04-02 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-03-31 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-04-17 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363s
2007-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-29 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2005-04-05 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2005-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-03-09 S366A DISP HOLDING AGM 02/03/04 ELRES
2004-03-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-29 DIRECTOR RESIGNED 288b
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-03-29 SECRETARY RESIGNED 288b
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-03-29 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-20 18:06:43