PROGRAM VALIDATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/1811 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1811 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 21/01/1621 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/12/1424 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/01/1321 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN COUNSELL / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 |
| 18/04/9718 April 1997 | AUDITOR'S RESIGNATION |
| 10/03/9710 March 1997 | S252 DISP LAYING ACC 10/02/97 |
| 10/03/9710 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 10/03/9710 March 1997 | S366A DISP HOLDING AGM 10/02/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 15/04/96 |
| 31/07/9631 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 15/04/96 |
| 18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
| 20/12/9520 December 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 01/09/941 September 1994 | AUDITOR'S RESIGNATION |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | AUDITOR'S RESIGNATION |
| 03/08/943 August 1994 | ADOPT MEM AND ARTS 13/07/94 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO1 1XJ |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HANTS SO9 5SS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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