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VALE CONSTRUCTION (NORTH WEST) LIMITED

Company number 06426941

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 15 October 2009
18 Jun 2009 4.20 Statement of affairs with form 4.19
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16
03 Jun 2009 287 Registered office changed on 03/06/2009 from century court, lon parcwr ruthin denbighshire LL15 1NJ
21 Jan 2009 288b Appointment Terminated Director keith hepplewhite
20 Nov 2008 363a Return made up to 14/11/08; full list of members
08 Aug 2008 288a Director appointed keith hepplewhite
08 Aug 2008 288a Director appointed alistair wallace
26 Jun 2008 88(3) Particulars of contract relating to shares
26 Jun 2008 88(2) Ad 01/01/08 gbp si 4999@1=4999 gbp ic 1/5000
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007 NEWINC Incorporation