VALE ESTATES LIMITED

Company number 02941128 ·

Dissolved

104 filings

Date Filing
11 Jul 2026 Final Gazette dissolved following liquidation View document
11 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Apr 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-20 · 11 pages View document
27 Jan 2025 Resolutions · 1 page View document
6 Nov 2024 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2024-11-06 · 3 pages View document
6 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
6 Nov 2024 Declaration of solvency · 6 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 May 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Appointment of Mr Martin William Quicke as a director on 2022-02-07 · 2 pages View document
8 Feb 2022 Appointment of Mrs Jane Elizabeth Quicke as a director on 2022-02-07 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
27 Jun 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET QUICKE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
5 Jun 2017 DIRECTOR APPOINTED MRS MARGARET QUICKE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
6 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
13 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
11 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES QUICKE / 21/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET QUICKE / 10/11/2009 View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
28 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
26 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 £ IC 2/2 31/08/06 £ SR [email protected] View document
12 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Oct 2006 £ IC 2/2 14/09/06 £ SR [email protected] View document
2 Oct 2006 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
26 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 S-DIV 31/03/06 View document
11 May 2006 SUBDIVISION 31/03/06 View document
5 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
24 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
25 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
1 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
2 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
13 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
7 Jul 2000 ADOPT ARTICLES 26/06/00 View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
26 Jun 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
13 Jul 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
3 Jul 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
22 Jul 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS View document
15 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
21 Mar 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
20 Jul 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View document
15 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 ALTER MEM AND ARTS 06/01/94 View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
12 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
17 Oct 1994 DIRECTOR RESIGNED View document
6 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: GREENWAYS BOWERWOOD ROAD FORDINGBRIDGE HAMPSHIRE SP6 3BP View document
21 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document