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VALE CONSTRUCTION MANAGEMENT LTD

Company number 09992012

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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)
05 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 23 pages (23 pages)
26 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 26 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
14 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
15 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
15 May 2019	AD01	Registered office address changed from Tomlinson House 329 Tyburn Road Birmingham West Midlands B24 8HJ England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 15 May 2019	View PDF Registered office address changed from Tomlinson House 329 Tyburn Road Birmingham West Midlands B24 8HJ England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Nicolae Ilinca as a director on 31 October 2018	View PDF Appointment of Mr Nicolae Ilinca as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Subhasbhai Bhoya as a director on 31 October 2018	View PDF Termination of appointment of Subhasbhai Bhoya as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC07	Cessation of Luke Stefan Adamczyk as a person with significant control on 31 October 2018	View PDF Cessation of Luke Stefan Adamczyk as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of Mr Subhasbhai Bhoya as a director on 2 August 2018	View PDF Appointment of Mr Subhasbhai Bhoya as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Luke Adamczyk as a director on 2 August 2018	View PDF Termination of appointment of Luke Adamczyk as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC01	Notification of Luke Adamczyk as a person with significant control on 28 June 2017	View PDF Notification of Luke Adamczyk as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC07	Cessation of Shark Holdings Ltd as a person with significant control on 28 June 2017	View PDF Cessation of Shark Holdings Ltd as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM01	Termination of appointment of Kevin Sharkey as a director on 28 July 2017	View PDF Termination of appointment of Kevin Sharkey as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr Luke Adamczyk as a director on 28 June 2017	View PDF Appointment of Mr Luke Adamczyk as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)

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