VALIDPROMPT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LE LONG |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 28/04/1828 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/07/1619 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/01/1411 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/05/1327 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PHILLIPS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MURPHY |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR TERRENCE LE LONG |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL MURPHY / 10/06/2010 |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | PREVEXT FROM 30/11/2008 TO 30/04/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 November 2005 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 19-21 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2BG |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 24/07/9824 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 24/07/9824 July 1998 | £ NC 1000/1000000 06/07/98 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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