VALSAVE ENGINEERED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/2012 February 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 13/12/1913 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.1 |
| 07/01/197 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF |
| 16/11/1716 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/11/1716 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1716 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA METCALF / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RONALD METCALFE / 01/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD METCALF / 01/10/2017 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA METCALF / 01/10/2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARE |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CLARE / 17/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA METCALF / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD METCALF / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA METCALF / 17/01/2011 |
| 28/10/1028 October 2010 | 15/09/10 NO CHANGES |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | COMPANY NAME CHANGED VALSAVE ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 08/02/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/01 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 41 MEADOW LANE MOULTON NORTHWICH CHESHIRE CW9 8QH |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/02/9124 February 1991 | S366A,S252,S386,S369 11/02/91 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
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