VALUE CONNECT LIMITED

Company Documents

DateDescription
13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ

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11/12/1211 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1211 December 2012 SPECIAL RESOLUTION TO WIND UP

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11/12/1211 December 2012 DECLARATION OF SOLVENCY

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24/08/1224 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/08/093 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0828 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0710 September 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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21/08/0321 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/08/0227 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/01/0225 January 2002 DIRECTOR RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9921 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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09/08/999 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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