VALENTINE LIMITED


Registered number: 05631740
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Name: VALENTINE LIMITED
VALENTINE LTD
Address: 312 CHARMINSTER ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, BH8 9RT
Incorporation Date: 2005-11-22

Company status: Dissolved


Company Documents

date name form type
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-11 PREVEXT FROM 30/11/2018 TO 31/01/2019 AA01
2019-09-27 APPLICATION FOR STRIKING-OFF DS01
2018-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2017-11-29 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-03-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-03-17 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-04 22/11/15 FULL LIST AR01
2015-03-31 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-04 22/11/14 FULL LIST AR01
2014-05-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-05 22/11/13 FULL LIST AR01
2013-03-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-05-04 APPOINTMENT TERMINATED, SECRETARY MARY WRIGHT TM02
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROMTHE PEACOCK HOUSE HENBURY MANORHENBURY PARKWIMBORNEDORSETBH21 3RL AD01
2012-11-27 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN RUTTER / 22/11/2012 CH01
2012-11-28 22/11/12 FULL LIST AR01
2012-05-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-30 22/11/11 NO MEMBER LIST AR01
2011-03-02 30/11/10 TOTAL EXEMPTION FULL AA
2010-11-30 22/11/10 NO CHANGES AR01
2010-02-19 SECRETARY APPOINTED MARY ELIZABETH WRIGHT AP03
2010-02-19 APPOINTMENT TERMINATED, SECRETARY KAREN HOWELL TM02
2010-03-08 22/11/09 FULL LIST AR01
2010-08-02 30/11/09 TOTAL EXEMPTION FULL AA
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROMUNIT 7 RIVERSIDE PARKSTATION ROADWIMBORNEDORSETBH21 1QU AD01
2009-04-28 30/11/08 TOTAL EXEMPTION FULL AA
2009-02-26 RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS 363a
2008-04-10 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-20 DIRECTOR RESIGNED 288b
2007-10-01 NEW SECRETARY APPOINTED 288a
2007-10-01 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:WILLIAM HOUSE32 BARGATESCHRISTCHURCHDORSET BH23 1QL 287
2007-10-01 SECRETARY RESIGNED 288b
2007-02-16 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2007-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-22 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS 363s
2007-11-05 NEW DIRECTOR APPOINTED 288a
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-05-05 DIRECTOR RESIGNED 288b
2006-03-13 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:C/O LEWIS BALL & CO, WILLIAMHOUSE, 32 BARGATESCHRISTCHURCHDORSET BH23 1QL 287
2005-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-14 06:17:32