WILLOW VALE ELECTRONICS LIMITED
Company number 03904176 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2023 | Application to strike the company off the register · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 25 Jan 2022 | Appointment of Mr Alexander John Hunter as a director on 2022-01-13 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Kathryn Godfree as a secretary on 2022-01-07 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Kathryn Margaret Godfree as a director on 2022-01-07 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MRS KATHRYN GODFREE | View document |
| 17 Jan 2019 | SECRETARY APPOINTED MRS KATHRYN GODFREE | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP | View document |
| 7 Nov 2018 | PREVEXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 30 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/01/2013 | View document |
| 6 Mar 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 6 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DEPPER / 01/01/2013 | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 24 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 · 5 pages | View document |
| 24 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DEPPER / 12/01/2010 | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Apr 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN DEPPER | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEPPER / 01/12/2008 · 1 page | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEPPER / 01/03/2007 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CONNECT BUSINESS PARK BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B9 4TA | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEPPER / 01/03/2007 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/11/2007 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DEPPER / 01/03/2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 | View document |
| 22 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | COMPANY NAME CHANGED FORAY 1272 LIMITED CERTIFICATE ISSUED ON 09/02/00 | View document |
| 11 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |