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VALMET LIMITED

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

Company details

LANESIDE FOUNDRY, MANCHESTER ROAD, HASLINGDEN, LANCASHIRE, BB4 5SL

VALMET LIMITED on the map

Company type: Private Limited Company
Company number: 00986657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.11
dissolution date: 2011.04.26
last member list: 2010.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.19
Form type: LATEST SOC
Document description: 19/05/10 STATEMENT OF CAPITAL;GBP 350000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUKKA JOUTSJOKI / 10/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA ALDERMAN
Form type: TM02
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, LANESIDE FOUNDRY MANCHESTER ROAD, HASLINGDEN, LANCASHIRE, BB4 5SL
Form type: 287
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 2 LINDENWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8QY
Form type: 287
Date: 2009.05.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 10 WESTERN RD, BOROUGH GREEN, SEVENOAKS, KENT TN15 8AG
Form type: 287
Date: 2003.08.27
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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COMPANY NAME CHANGED, SUNDS DEFIBRATOR LIMITED, CERTIFICATE ISSUED ON 30/09/99
Form type: CERTNM
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.14

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Company directors and board members:

JUKKA JOUTSJOKI (dissolve)
Director, 2001.04.12 - 2011.04.26
HARJUTIE 8 , JARVENPAA
FIN-04400
FINLAND
LISA JANE ALDERMAN (dissolve)
Secretary, 2006.07.17 - 2009.12.31
8 ST ALPHEGE GARDENS , ANDOVER
SP10 4NZ, HAMPSHIRE
IAN MICHAEL CHURCHER (dissolve)
Secretary, 2004.02.17 - 2006.07.17
405 WINCHESTER ROAD BASSETT , SOUTHAMPTON
SO16 7DE
JOHN LATHAM COFFIN (dissolve)
Secretary, 2003.04.10 - 2004.02.17
16 BOW GROVE SHERFIELD ON LODDON , HOOK
RG27 0DY
STEPHEN DRAY (dissolve)
Secretary, 1998.12.03 - 2003.04.10
26 HACKNEY ROAD , MAIDSTONE
ME16 8LN, KENT
JOHN BERNARD HEDGES (dissolve)
Secretary, 1992.04.10 - 1993.06.03
MONTANA 8 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
JAMES WILLIAM THOMSON (dissolve)
Secretary, 1993.06.03 - 1998.12.03
12 WREN CLOSE LARKFIELD , AYLESFORD
ME20 6JS, KENT
ARTO AUNO AALTONEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.06.03
9 JANISMAENKATU , VALKEAKOSKI SF-37620
FOREIGN
FINLAND
MICHAEL KEITH COX (dissolve)
Director, ENGINEER, 1998.06.15 - 2000.10.01
21 GATLAND LANE BARMING , MAIDSTONE
ME16 8PJ, KENT
TAUNO RAIMO KALEVI HAAVISTO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2002.04.01
16G KASURISENTIE , VALKEAKOSKI SF-37630
FOREIGN
FINLAND
JOUKO SAMELI HAKALA (dissolve)
Director, VICE PRESIDENT, 2001.09.20 - 2005.02.10
VIIKKOKUJA 4B10 , ESPOO
FOREIGN, FIN-02200
FINLAND
JOHN BERNARD HEDGES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.06.03
MONTANA 8 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
JOUKO KALERVO KOLEHMAINEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.05.31
13A1 KOULUTIE , LEMPAALA SF-37500
FOREIGN
FINLAND
LENNART OHLSSON (dissolve)
Director, 1994.11.29 - 2002.04.01
SPANVAGEN 8 S-854 60 SUNDSVALL , SWEDEN
FOREIGN
KJELL GERHARD YNGVESSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.12.03
GREENHILL SERPENTINE ROAD , SEVENOAKS
TN13 3XP, KENT

Companies near to VALMET ltd.

Information about the Private Limited Company VALMET 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: 2016.07.11. Reload the data