VALUEMETRICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM OLD HALL FARM WHITESTITCH LANE MERIDEN COVENTRY WEST MIDLANDS CV7 7JE UNITED KINGDOM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MATTHYS LAUBSCHER / 01/05/2011 |
| 13/06/1113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM VIENNA HOUSE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR GARY ANDREW COOK |
| 02/06/102 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HOPKINS |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MATTHYS LAUBSCHER / 23/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR EMILE MATTHYS LAUBSCHER |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALLIS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 04/12/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 21 SUNNYSIDE LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FY |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: COLWALL LODGE MARSH LANE SOLIHULL WEST MIDLANDS B91 2PQ |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | COMPANY NAME CHANGED VALUE METRICS LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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