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VALES PLANT HOLDINGS LIMITED

Company number 01680745

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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)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	AD01	Registered office address changed from C/O C/O Denis O Cole 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 July 2014	View PDF Registered office address changed from C/O C/O Denis O Cole 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of Laurence Weston Vale as a director on 26 June 2014	View PDF Termination of appointment of Laurence Weston Vale as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 3,544	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 3,544 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AD01	Registered office address changed from Tolpits Lane Watford Herts WD18 9QP on 8 October 2013	View PDF Registered office address changed from Tolpits Lane Watford Herts WD18 9QP on 8 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
10 May 2012	AP01	Appointment of Mr Laurence Weston Vale as a director	View PDF Appointment of Mr Laurence Weston Vale as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Joyce Vale as a director	View PDF Termination of appointment of Joyce Vale as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Nicolas Vale as a director	View PDF Termination of appointment of Nicolas Vale as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	CH01	Director's details changed for Mrs Joyce Mary Vale on 30 September 2011	View PDF Director's details changed for Mrs Joyce Mary Vale on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CH01	Director's details changed for Mr Nicolas Weston Vale on 28 September 2010	View PDF Director's details changed for Mr Nicolas Weston Vale on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Joyce Mary Vale on 28 September 2010	View PDF Director's details changed for Mrs Joyce Mary Vale on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
06 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
01 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 6 pages (6 pages)

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