FIVE VALLEYS PROPERTY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1928 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1928 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/03/1927 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM OAKFIELD HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TQ |
| 23/08/1823 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS MICHELE JEAN FAULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR PETER NICHOLAS FROST |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANKLIN |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR THOMAS JONATHAN CRANE |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SAIL ADDRESS CREATED |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O COVENTRY BUILDING SOCIETY (N K RAMBHAI) OAKFIELD HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TQ UNITED KINGDOM |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MS BRONA ROSE MCKEOWN |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOHN LOWE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPENCER |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COLLINSON |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM STROUD & SWINDON BLDG SOC ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BG UNITED KINGDOM |
| 23/12/1023 December 2010 | SECTION 519 |
| 25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR COLIN TERENCE FRANKLIN |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR JOHN ANDREW SUTHERLAND |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES / 31/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 31/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER / 31/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINSEY COLLINSON / 31/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SADLEIR WILL / 31/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 31/05/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MS LINDA SADLEIR WILL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOUNDS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STROUD & SWINDON BUILDING SOCIETY, ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BG |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR KEVIN CHARLES BOUNDS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAZLEY |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 03/06/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LEARY / 03/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAFER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAFER / 31/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR LAURENCE FREDERICK JAMES |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 12/06/0712 June 2007 | S366A DISP HOLDING AGM 31/05/07 |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
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