VALHALLA HALLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013 |
| 24/10/1224 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2012 |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 26/01/1126 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS ENGLAND |
| 07/12/107 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008224,00008787,00008582 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | GUARANTEE 24/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ESTATE OFFICE 13A RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2TL |
| 27/01/0927 January 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MS SARAH CLAUGHTON |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM ESTATE OFFICE 1 RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2TL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/10/089 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/089 October 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH CLAUGHTON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 GREYSTONES 298 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3HX |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 GREYSTONES 298 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3HX |
| 16/12/0316 December 2003 | COMPANY NAME CHANGED TANNERY BUILDINGS LIMITED CERTIFICATE ISSUED ON 16/12/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: G OFFICE CHANGED 20/03/94 298 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3HX |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 11/03/91 |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 11/03/91 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: G OFFICE CHANGED 22/03/91 2 BACHES STREET LONDON N1 6UB |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED CHASEHELP LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 18/10/90 |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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