VALET REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1225 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 |
| 18/10/1218 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/05/1218 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2012 |
| 09/01/129 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 15/12/1115 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 15/12/1115 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE CAR SMART CENTRE VERMONT CONCORD WASHINGTON TYNE & WEAR NE37 2AX |
| 25/10/1125 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009284,00009341 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED INTER CLEAN LTD CERTIFICATE ISSUED ON 20/10/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1120 July 2011 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1118 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/1028 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/03/1022 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK SMITH / 01/05/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 02/04/2008 |
| 29/04/0829 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/04/0826 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/0826 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN HARRISON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KENNETH GARDENER |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED DEREK SMITH |
| 14/04/0814 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/082 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/082 January 2008 | � SR 10000@1 16/06/05 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 20/05/0320 May 2003 | STRIKE-OFF ACTION SUSPENDED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FIRST GAZETTE |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 KIELDER HOUSE 1/2 EMMERSON TERRACE COLUMBIA WASHINGTON TYNE AND WEAR NE38 7LN |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: G OFFICE CHANGED 11/06/96 CONCORD HOUSE CONCORD WASHINGTON TYNE AND WEAR NE37 2AS |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 HUTTON HOUSE. SANDYFORD ROAD. NEWCASTLE UPON TYNE. NE2 1QU. |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/08/9422 August 1994 | NEW SECRETARY APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | |
| 18/08/9418 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | � NC 100/50000 03/05/94 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: G OFFICE CHANGED 24/03/92 1 DALMAHOY USWORTH WASHINGTON TYNE & WEAR NE37 1SF |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED ALL VEHICLE VALETING LIMITED CERTIFICATE ISSUED ON 14/01/92 |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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