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VALLEY FIXINGS LIMITED

Company number 01633187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 448,279
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for James Richard Russell on 22 November 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AP03 Appointment of James Richard Russell as a secretary
22 Feb 2010 TM02 Termination of appointment of John King as a secretary
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Nicholas James Tarn on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr James Richard Russell on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 22/11/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 22/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005