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THE VALE CORPORATION LTD

Company number 05388163

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2014 AD01 Registered office address changed from 62 Wayside Mews Gants Hill Ilford Essex IG2 6JU to 24 Wilton Drive Romford Essex RM5 3TJ on 25 July 2014
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-18
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
23 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Anna Catherine Vale on 15 March 2010
26 Mar 2010 CH01 Director's details changed for Trevor Alexander Vale on 15 March 2010
26 Mar 2010 CH03 Secretary's details changed for Anna Catherine Vale on 15 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Mar 2009 363a Return made up to 10/03/09; full list of members
12 Aug 2008 363a Return made up to 10/03/08; full list of members
04 Jul 2008 288c Director and secretary's change of particulars / anna vale / 19/06/2008
09 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007