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VALLETE LIMITED

Learn more about VALLETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

VALLETE LIMITED on the map

Company type: Private Limited Company
Company number: 00612797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2003.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, C/O WAKE SMITH, 68 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2LJ
Form type: 287
Date: 2004.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.17
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COMPANY NAME CHANGED, THE LASER CUTTING COMPANY LIMITE, D, CERTIFICATE ISSUED ON 20/01/04
Form type: CERTNM
Date: 2004.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, WIDE RANGE WORKS, CATLEY ROAD, SHEFFIELD, S9 5JF
Form type: 287
Date: 2004.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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AD 22/11/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.05.19
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/11/94
Form type: 123
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
£76000 22/11/94
Form type: SRES14
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: SRES04
Document description: £ NC 30000/256000
Document type: ANNOTATION
Date: 1994.12.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/11/94
Order cannot be placed (digitalisation not planned)
AD 22/11/94---------, £ SI [email protected]=226000, £ IC 30000/256000
Form type: 88(2)R
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/03/94
Form type: SRES01
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.05

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Company directors and board members:

DAVID WILLIAM BARCLAY WARE (dissolve)
Secretary, 2003.12.29
20 SEFTON ROAD , SHEFFIELD
S10 3TP, SOUTH YORKSHIRE
CHRISTOPHER SAMUEL PEACE (dissolve)
Director, CHAIRMAN, 1991.12.31
HARPER LEES LEADMILL BRIDGE HATHERSAGE , SHEFFIELD
S30 5BA
GILLIAN MARY PEACE (dissolve)
Director, RESEARCH NURSE, 1991.12.31
HARPER LEES LEADMILL BRIDGE HATHERSAGE , SHEFFIELD
S30 5BA
ISABEL DALTON HARTLAND (dissolve)
Secretary, 1993.09.01 - 1997.03.31
31 ENDCLIFFE GLEN ROAD , SHEFFIELD
S11 8RW, SOUTH YORKSHIRE
PAMETA LINDLEY-SOOD (dissolve)
Secretary, FINNACIAL CONTROLLER, 1997.03.31 - 2003.12.29
25 TOTLEY HALL CROFT , SHEFFIELD
S17 4BE
CHRISTOPHER SAMUEL PEACE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.22 - 1993.09.01
HARPER LEES LEADMILL BRIDGE HATHERSAGE , SHEFFIELD
S30 5BA
JUNE VICTORIA POKE (dissolve)
Secretary, 1991.12.31 - 1993.07.22
4 DARFIELD CLOSE OWLTHORPE , SHEFFIELD
S19 6SW, SOUTH YORKSHIRE
MARK ANTHONY CARTER (dissolve)
Director, CERAMIC SALES MANAGER, 1991.12.31 - 1994.04.07
251 NEWBOLD ROAD , CHESTERFIELD
S41 7AQ, DERBYSHIRE
RICHARD GEORGE DYSON (dissolve)
Director, OPERATIONS MANAGER, 1991.12.31 - 1992.11.27
10 BOSWELL CLOSE HIGH GREEN , SHEFFIELD
S30 4FD, SOUTH YORKSHIRE
ISABEL DALTON HARTLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 1997.03.31
31 ENDCLIFFE GLEN ROAD , SHEFFIELD
S11 8RW, SOUTH YORKSHIRE
DAVID ROBERT KETTELL (dissolve)
Director, INVESTMENT MANAGER, 1994.11.22 - 1996.10.17
5 TONG LANE TONG , BRADFORD
BD4 0RR, WEST YORKSHIRE
ANDREW MCCULLOCH (dissolve)
Director, MANAGING DIRECTOR, 2002.01.01 - 2002.08.30
1 GLENEAGLES CLOSE MICKLEOVER , DERBY
DE3 9YB, DERBYSHIRE

Companies near to VALLETE ltd.

Information about the Private Limited Company VALLETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data