VALETIME LIMITED

Oaklands House Oaklands House, Lostock, BL6 4DT, Bolton
StatusDISSOLVED
Company No.02437781
CategoryPrivate Limited Company
Incorporated30 Oct 1989
Age34 years, 6 months, 16 days
JurisdictionEngland Wales
Dissolution02 Apr 2019
Years5 years, 1 month, 13 days

SUMMARY

VALETIME LIMITED is an dissolved private limited company with number 02437781. It was incorporated 34 years, 6 months, 16 days ago, on 30 October 1989 and it was dissolved 5 years, 1 month, 13 days ago, on 02 April 2019. The company address is Oaklands House Oaklands House, Lostock, BL6 4DT, Bolton.



Company Fillings

Gazette dissolved compulsory

Date: 02 Apr 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 15 Jan 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 08 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 13 Nov 2017

Action Date: 30 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-30

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Accounts with accounts type dormant

Date: 11 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 16 Nov 2016

Action Date: 30 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-30

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Accounts with accounts type dormant

Date: 28 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 27 Nov 2015

Action Date: 30 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2014

Action Date: 30 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-30

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Accounts with accounts type dormant

Date: 05 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type dormant

Date: 12 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 07 Nov 2013

Action Date: 30 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-30

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Accounts with accounts type dormant

Date: 22 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2012

Action Date: 30 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-30

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Accounts with accounts type dormant

Date: 12 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Nov 2011

Action Date: 30 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-30

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2010

Action Date: 30 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-30

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Accounts with accounts type total exemption small

Date: 04 May 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2009

Action Date: 30 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-30

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Change sail address company

Date: 22 Dec 2009

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 26 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 03 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/05; full list of members; amend

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Legacy

Date: 30 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/05; full list of members

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Resolution

Date: 20 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Apr 2005

Category: Capital

Type: 169

Description: £ ic 22/2 17/03/05 £ sr 20@1=20

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Accounts with accounts type total exemption small

Date: 04 Apr 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 21 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/04; full list of members

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Accounts with accounts type small

Date: 09 Jul 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Auditors resignation company

Date: 26 Nov 2003

Category: Auditors

Type: AUD

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Legacy

Date: 06 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/03; full list of members

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Accounts with accounts type small

Date: 16 Apr 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type total exemption small

Date: 19 Nov 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 21 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/02; full list of members

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Legacy

Date: 29 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/01; full list of members

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Resolution

Date: 14 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Mar 2001

Category: Capital

Type: 88(2)R

Description: Ad 18/02/01--------- £ si 20@1=20 £ ic 2/22

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Accounts with accounts type small

Date: 02 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 01 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/00; full list of members

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Accounts with accounts type small

Date: 25 Jul 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 11 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/99; full list of members

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Accounts with accounts type small

Date: 05 May 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 09 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/98; no change of members

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Accounts with accounts type small

Date: 01 May 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 17 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/97; full list of members

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Legacy

Date: 27 Mar 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 04 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 18 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/96; no change of members

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Accounts with accounts type small

Date: 05 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 20 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/95; no change of members

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Accounts with accounts type small

Date: 30 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 08 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/94; full list of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 25 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 30 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/93; no change of members

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Accounts with accounts type full

Date: 05 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/92; no change of members

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Accounts with accounts type small

Date: 20 May 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 01 Apr 1992

Category: Annual-return

Type: 363b

Description: Return made up to 30/10/91; full list of members

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Legacy

Date: 20 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 29 Nov 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 29 Nov 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Nov 1989

Category: Address

Type: 287

Description: Registered office changed on 29/11/89 from: 2 baches street london N1 6UB

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Resolution

Date: 29 Nov 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 30 Oct 1989

Category: Incorporation

Type: NEWINC

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