STERLING VALAD (TEESDALE) LIMITED

04240534
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
14 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
23 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 May 2018 resolution Resolution 1 Buy now
04 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Termination of appointment of director (Martin Croxen) 1 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Martin Croxen) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
09 Jan 2010 accounts Annual Accounts 13 Buy now
17 Oct 2009 officers Change of particulars for director (Martin Croxen) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 1 Buy now
09 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 14 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
08 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepard 1 Buy now
04 Sep 2008 officers Director appointed marcus owen shepard 6 Buy now
26 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
26 Jun 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
12 May 2008 accounts Accounting reference date extended from 28/02/2008 to 30/06/2008 1 Buy now
29 Feb 2008 accounts Annual Accounts 13 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
04 Jan 2007 accounts Annual Accounts 13 Buy now
04 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
06 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
01 Jul 2005 accounts Annual Accounts 12 Buy now
29 Nov 2004 accounts Annual Accounts 14 Buy now
05 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
26 Mar 2004 officers New secretary appointed 2 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 accounts Annual Accounts 10 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 annual-return Return made up to 25/06/03; full list of members 8 Buy now
23 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2003 officers New director appointed 8 Buy now
16 May 2003 officers Director resigned 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
30 Jan 2003 officers New director appointed 7 Buy now
11 Sep 2002 accounts Annual Accounts 9 Buy now
18 Aug 2002 officers New director appointed 3 Buy now
18 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 annual-return Return made up to 25/06/02; full list of members 8 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers New director appointed 3 Buy now
24 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
28 Dec 2001 mortgage Particulars of mortgage/charge 8 Buy now
20 Nov 2001 accounts Accounting reference date shortened from 30/06/02 to 28/02/02 1 Buy now
13 Nov 2001 capital Conve 01/11/01 1 Buy now