VALVE TRAIN COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 16/11/2116 November 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOEDING |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLOWES |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GLAISTER |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF ENGLAND |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 3723117 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR CHARLES MELLOWES |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOWES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TODD ENDRES / 10/06/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOEDING / 10/06/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN GLAISTER / 10/06/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN MELLOWES / 10/06/2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED JOHN W MELLOWES |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | 28/09/13 STATEMENT OF CAPITAL GBP 244106600 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED SUSAN BOEDING |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ UNITED KINGDOM |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR. TODD ENDRES |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN COUPER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN COUPER |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR. TODD ENDRES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUPER |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARVIN COUPER / 21/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED MARTIN & FIELD COMPONENTS LIMITE D CERTIFICATE ISSUED ON 18/10/96 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: EASTERN AVENUE TRENT VALLEY TRADING ESTATE LICHFIELD STAFFORDSHIRE WS13 6RS |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | £ NC 10000/500000 19/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 17/05/9517 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | £ NC 1000/10000 22/08/94 |
| 31/08/9431 August 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
| 31/08/9431 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 31/08/9431 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED FORAY 659 LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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