FIRES NUMBER 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1123 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00008371 |
| 23/12/1123 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | COMPANY NAME CHANGED VALOR NEWHOME LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY APPOINTED KAREN ROBERTS |
| 02/06/082 June 2008 | SECRETARY RESIGNED MALCOLM STRATTON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 MARINER TAMWORTH STAFFORDSHIRE B79 7UL |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/11/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 06/01/976 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: G OFFICE CHANGED 23/12/96 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4XA |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | CONVERSION 28/04/95 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | SECRETARY RESIGNED |
| 14/10/9214 October 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | AUDITOR'S RESIGNATION |
| 24/06/9224 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/06/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | AUDITOR'S RESIGNATION |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: G OFFICE CHANGED 25/03/91 RIVERSIDE HOUSE CORNEY ROAD LONDON W4 2SL |
| 14/01/9114 January 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 04/10/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 RIVERSIDE WORKS, CONNEY ROAD, CHISWICK, LONDON W4 2SL |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
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