VALUE HEALTH CONSULTING LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
BRANTINGHAM HOUSE
ELM GROVE
ALDERLEY EDGE
CHESHIRE
SK9 7PD

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19/11/1319 November 2013 SPECIAL RESOLUTION TO WIND UP

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19/11/1319 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/1319 November 2013 DECLARATION OF SOLVENCY

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14/08/1314 August 2013 31/03/13 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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28/03/1328 March 2013 CURREXT FROM 30/09/2012 TO 31/03/2013

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/05/106 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBINSON / 20/04/2010

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30/07/0930 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/05/0417 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/06/0327 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 ACC. REF. DATE SHORTENED FROM 19/10/01 TO 30/09/01

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21/08/0121 August 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 19/10/01

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15/05/0115 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 BRANTINGHAM HOUSE ELM GROVE ALDERLEY EDGE CHESHIRE SK9 7PD

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15/06/0015 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 COMPANY NAME CHANGED PEEBLE LIMITED CERTIFICATE ISSUED ON 16/06/00

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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