VALE RETAIL (TAMWORTH) LIMITED

05253852
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY CV32 4LY

Documents

Documents
Date Category Description Pages
31 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Feb 2016 accounts Annual Accounts 4 Buy now
28 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 5 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 9 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
19 Oct 2010 annual-return Annual Return 3 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
28 Jan 2010 officers Change of particulars for secretary (Ms Anne Faherty) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Robert Adrian Oliver) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Christopher Steven Willans) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Ms Anne Faherty) 1 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
04 Mar 2008 officers Appointment terminated secretary timothy carswell 1 Buy now
29 Feb 2008 officers Secretary appointed ms anne faherty 1 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
29 Mar 2007 address Location of register of members 1 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: 11 bruton street mayfair london W1J 6AY 1 Buy now
29 Nov 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
07 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
15 Aug 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
22 Oct 2004 officers New director appointed 3 Buy now
22 Oct 2004 officers New director appointed 3 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 incorporation Incorporation Company 30 Buy now