VALCOMA LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2022-12-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2022:LIQ. CASE NO.1
2022-12-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-12-07 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009141
2021-12-07 delete address 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS
2021-12-07 insert address BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD CAMBRIDGE CB22 4QH
2021-12-07 update account_ref_day 31 => 30
2021-12-07 update account_ref_month 12 => 9
2021-12-07 update accounts_last_madeup_date 2020-12-31 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS
2021-11-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-11-01 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-11-01 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-10-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-05 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-19 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SUSAN THERESIA FISHER BLAND / 02/01/2018
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH THERESIA FISHER BLAND / 15/12/2016
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS
2016-01-08 insert address 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-30 update statutory_documents 14/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-28 update statutory_documents DIRECTOR APPOINTED MRS SUSAN RUTH THERESIA FISHER BLAND
2015-04-08 delete address 21 BROOK ROAD RAYLEIGH ESSEX SS6 7XD
2015-04-08 insert address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-08 update registered_address
2015-03-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 21 BROOK ROAD RAYLEIGH ESSEX SS6 7XD
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-22 update statutory_documents 14/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-10 update statutory_documents 14/12/13 FULL LIST
2014-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLEN FISHER / 09/01/2014
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-04-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-07 update statutory_documents 14/12/12 FULL LIST
2012-04-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 14/12/11 FULL LIST
2011-07-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 14/12/10 FULL LIST
2010-07-12 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-05 update statutory_documents 14/12/09 FULL LIST
2009-08-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-31 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents AUDITOR'S RESIGNATION
2002-03-25 update statutory_documents APPOINT AUDS.APPROVE AC 01/03/01
2002-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-08 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-30 update statutory_documents AUDITOR'S RESIGNATION
2000-01-11 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-09 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-06 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-24 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents NEW SECRETARY APPOINTED
1996-09-12 update statutory_documents SECRETARY RESIGNED
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-09 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-23 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-10 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-22 update statutory_documents RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-12 update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-20 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-28 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1942-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION