VALLEY FORGE (UK) LIMITED

Company number 02844233

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 31 August 2015	(5 pages)
17 Sep 2014	AD01	Registered office address changed from C/O C/O Legal Department Robert Bosch Ltd Broadwater Park North Orbital Road, Denham Uxbridge UB9 5HJ United Kingdom to C/O Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 17 September 2014	(2 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2014	4.70	Declaration of solvency	(3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	(1 page)
05 Sep 2014	SH20	Statement by Directors	(1 page)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 GBP 1	(4 pages)
05 Sep 2014	CAP-SS	Solvency Statement dated 29/08/14	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/08/2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 201	(8 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England	(1 page)
13 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Feb 2013	AD01	Registered office address changed from Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England on 26 February 2013	(1 page)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	(2 pages)
04 Jan 2013	AUD	Auditor's resignation	(1 page)
19 Dec 2012	AP01	Appointment of Mr Christopher Bohrson as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Dr Klauspeter Fouquet as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Jeremy Smeltser as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Michael Reilly as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Klaus Radisch as a director	(1 page)