VALORIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1110 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1010 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/1010 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010 |
| 20/10/1020 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM C/O SEVERNSIDE SECRETARIAL LTD 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/10/097 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/097 October 2009 | DECLARATION OF SOLVENCY |
| 07/10/097 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O SEVERNSIDE SECRETARIAL LTD 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: OAKFIELD HOUSE 35 PERRYMOUNT RD HAYWARDS HEATH W SUSSEX RH16 3BW |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/07/0117 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED VALORIS ABRAM HAWKES LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | ALTER MEMORANDUM 16/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED ABRAM, HAWKES LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/006 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/006 March 2000 | ADOPT MEM AND ARTS 28/02/00 |
| 06/03/006 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 12/09/9512 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | |
| 09/07/939 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/939 July 1993 | AUDITORS' STATEMENT |
| 09/07/939 July 1993 | AUDITORS' REPORT |
| 09/07/939 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/939 July 1993 | REREGISTRATION PRI-PLC 01/07/93 |
| 09/07/939 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/07/939 July 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/939 July 1993 | BALANCE SHEET |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | |
| 25/03/9325 March 1993 | ADOPT MEM AND ARTS 17/03/93 |
| 21/07/9221 July 1992 | S252 DISP LAYING ACC 03/07/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | |
| 10/12/9010 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RE SHARES 22/10/90 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | SHARE OPTION SCHEME 28/08/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | NC INC ALREADY ADJUSTED 16/10/89 |
| 13/02/9013 February 1990 | £ NC 1000/100000 16/10 |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED DASHLATCH LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 041088 |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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