VALVE TRAIN COMPONENTS LIMITED
Company number 02908669 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jul 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 24 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 14 pages | View document |
| 16 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-23 · 12 pages | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOEDING | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLOWES | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GLAISTER | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF ENGLAND | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ | View document |
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 3723117 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR CHARLES MELLOWES | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOWES | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TODD ENDRES / 10/06/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOEDING / 10/06/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN GLAISTER / 10/06/2014 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN MELLOWES / 10/06/2014 | View document |
| 25 Apr 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED JOHN W MELLOWES | View document |
| 11 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2013 | 28/09/13 STATEMENT OF CAPITAL GBP 244106600 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED SUSAN BOEDING | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY | View document |
| 19 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ UNITED KINGDOM | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 7 pages | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR. TODD ENDRES · 2 pages | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN COUPER | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN COUPER | View document |
| 6 Jan 2011 | SECRETARY APPOINTED MR. TODD ENDRES · 2 pages | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUPER | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARVIN COUPER / 21/01/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF | View document |
| 5 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 | View document |
| 17 Oct 1996 | COMPANY NAME CHANGED MARTIN & FIELD COMPONENTS LIMITE D CERTIFICATE ISSUED ON 18/10/96 · 2 pages | View document |
| 16 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1996 | SECRETARY RESIGNED | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: EASTERN AVENUE TRENT VALLEY TRADING ESTATE LICHFIELD STAFFORDSHIRE WS13 6RS | View document |
| 5 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | DIRECTOR RESIGNED | View document |
| 30 Jan 1996 | NC INC ALREADY ADJUSTED 19/01/96 | View document |
| 30 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | £ NC 10000/500000 19/01/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 17 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED | View document |
| 27 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 1994 | £ NC 1000/10000 22/08/94 | View document |
| 31 Aug 1994 | NC INC ALREADY ADJUSTED 22/08/94 | View document |
| 31 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 | View document |
| 31 Aug 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 31 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Jun 1994 | COMPANY NAME CHANGED FORAY 659 LIMITED CERTIFICATE ISSUED ON 28/06/94 · 2 pages | View document |
| 27 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages | View document |