WOLSTENHOLMES VALVE ENGINEERING LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with no updates

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25/04/2325 April 2023 Registered office address changed from Wolstenholme Valves Engineering Ainsworth Vale Mill Vale Street Bolton Lancashire BL2 6QF England to 10 Brookfield Road Bury Lancashire BL9 5JZ on 2023-04-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM LANCASTER HOUSE 70/76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 9TS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSPINK

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDSPINK

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30/05/1330 May 2013 SECRETARY APPOINTED MRS GAIL KEREKES

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23/05/1323 May 2013 DIRECTOR APPOINTED MR GINO KEREKES

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/05/122 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/05/1125 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/05/105 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/05/091 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/05/086 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/07/0627 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/07/047 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/05/031 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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03/05/023 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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01/05/011 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/05/0012 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/05/9913 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/05/9824 May 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/05/971 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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02/05/962 May 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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27/04/9527 April 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/05/946 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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05/05/935 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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28/05/9228 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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13/11/9113 November 1991 EXEMPTION FROM APPOINTING AUDITORS 08/10/91

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25/06/9125 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/06/9125 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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25/06/9125 June 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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29/05/9129 May 1991 EXEMPTION FROM APPOINTING AUDITORS 26/04/91

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON ECIV 9BP

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29/06/8929 June 1989 ALTER MEM AND ARTS 240588

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 COMPANY NAME CHANGED RAPID 8157 LIMITED CERTIFICATE ISSUED ON 21/06/89

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25/04/8925 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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