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VALVE TRAIN COMPONENTS LIMITED

Company number 02908669

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
19 Oct 2020 AD01 Registered office address changed from Unit 9 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 19 October 2020
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-24
09 Oct 2020 LIQ01 Declaration of solvency
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Susan Boeding as a director on 23 November 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 TM01 Termination of appointment of Charles Mellowes as a director on 30 June 2017
23 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Thomas John Glaister as a director on 1 July 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England to Unit 9 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on 11 March 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500,000
26 Feb 2016 AD01 Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 26 February 2016
02 Sep 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,723,117
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 3,723,117