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VALVE (ENGINEERING) SERVICES LIMITED

Company number 03088439

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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)
29 May 2024 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2024 600 Appointment of a voluntary liquidator
30 Dec 2023 AD01 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
30 Dec 2023 LIQ10 Removal of liquidator by court order
31 Jul 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
20 Feb 2023 AD01 Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
17 Sep 2021 LIQ06 Resignation of a liquidator
28 Apr 2021 AD01 Registered office address changed from 24 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT England to 8 Warren Park Way Enderby Leicester LE19 4SA on 28 April 2021
27 Apr 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
27 Apr 2021 LIQ01 Declaration of solvency
26 Mar 2021 MR04 Satisfaction of charge 5 in full
26 Mar 2021 MR04 Satisfaction of charge 12 in full
26 Mar 2021 MR04 Satisfaction of charge 10 in full
26 Mar 2021 MR04 Satisfaction of charge 9 in full
26 Mar 2021 MR04 Satisfaction of charge 11 in full
26 Mar 2021 MR04 Satisfaction of charge 7 in full
26 Mar 2021 MR04 Satisfaction of charge 4 in full
26 Mar 2021 MR04 Satisfaction of charge 6 in full
24 Sep 2020 AD01 Registered office address changed from 4 Thorpe Way Grove Park, Enderby Leicester LE19 1SU to 24 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT on 24 September 2020
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates