VALUEMETRICS LIMITED

Company number 04445432

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 Jan 2014	AD01	Registered office address changed from Unit 4 Old Hall Farm Barns, Whitestitch Lane, Meriden Warwickshire CV7 7JE England on 9 January 2014	(1 page)
07 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 100	(3 pages)
29 May 2013	AD01	Registered office address changed from Old Hall Farm Whitestitch Lane Meriden Coventry West Midlands CV7 7JE United Kingdom on 29 May 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Gary Andrew Cook as a director on 23 January 2013	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
13 Jun 2011	CH01	Director's details changed for Mr Emile Matthys Laubscher on 1 May 2011	(2 pages)
02 Feb 2011	AD01	Registered office address changed from Vienna House Starley Way Birmingham West Midlands B37 7HB on 2 February 2011	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Jun 2010	AP01	Appointment of Mr Gary Andrew Cook as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AD01	Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 1 June 2010	(1 page)
01 Jun 2010	TM02	Termination of appointment of Penelope Hopkins as a secretary	(1 page)
01 Jun 2010	CH01	Director's details changed for Mr Emile Matthys Laubscher on 23 May 2010	(2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
29 Jul 2009	288a	Director appointed mr emile matthys laubscher	(1 page)
26 Jun 2009	288b	Appointment terminated director richard wallis	(1 page)
18 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)