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SHEPVAL PROJECTS LIMITED

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

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

SHEPVAL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 04340926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.12.14
dissolution date: 2016.04.27
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Form type: AD01
Date: 2015.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.18
Form type: LATEST SOC
Document description: 18/12/14 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SCOTT / 01/07/2013
Form type: CH01
Date: 2013.07.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
Form type: CH02
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Form type: AD01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY
Form type: TM01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
Form type: CH01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD
Form type: TM01
Date: 2012.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
Form type: CH04
Date: 2010.12.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
Form type: CH04
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
Form type: TM01
Date: 2010.01.15
£2.95
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CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
Form type: AP02
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 14/12/2009
Form type: CH04
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA
Form type: 288a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE
Form type: 288b
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED DIDIER MICHEL TANDY
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WELLS
Form type: 288b
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
Form type: 288c
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED CAROLINE SCOTT
Form type: 288a
Date: 2008.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
Form type: 225
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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COMPANY NAME CHANGED, SHEPBOROUGH PROJECTS LIMITED, CERTIFICATE ISSUED ON 08/10/07
Form type: CERTNM
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25

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Company directors and board members:

VALAD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.02.16 - 2016.04.27
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET , EDINBURGH
EH3 8BL
CAROLINE SCOTT (dissolve)
Director, ACCOUNTANT, 2008.02.01 - 2016.04.27
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU
VALSEC DIRECTOR LIMITED (dissolve)
Director, 2009.12.31 - 2016.04.27
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK , SCARBOROUGH
YO11 3TU
SUSAN MARGARET BROOK (dissolve)
Secretary, 2002.01.21 - 2004.03.17
16 BRADLEY LANE RUFFORTH , YORK
YO23 3QJ, NORTH YORKSHIRE
STEWART DAVID BROWN (dissolve)
Secretary, SOLICITOR, 2001.12.14 - 2002.01.21
6 MOAT PLACE , EDINBURGH
EH14 1NY, MIDLOTHIAN
ANDREW JOHN BLAIN (dissolve)
Director, SOLICITOR, 2001.12.14 - 2002.01.21
60 MURRAYFIELD GARDENS , EDINBURGH
EH12 6DQ
STEWART DAVID BROWN (dissolve)
Director, SOLICITOR, 2001.12.14 - 2002.01.21
6 MOAT PLACE , EDINBURGH
EH14 1NY, MIDLOTHIAN
NICHOLAS JOHN CHILD (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.21 - 2012.11.08
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
FRASER JAMES KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.31 - 2012.12.10
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
STEPHEN PAUL MCBRIDE (dissolve)
Director, FINANCE DIRECTOR, 2006.03.02 - 2009.06.30
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
KEVIN CHARLES MCCABE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2006.03.02
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
SANDRA MCCABE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2005.02.03
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
ABAYOMI ABIODUN OKUNOLA (dissolve)
Director, 2009.06.30 - 2010.03.31
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
ALASTAIR MARK SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2008.02.01
KEEPERS LODGE 20 SAND HUTTON , YORK
YO41 1LL
DIDIER MICHEL TANDY (dissolve)
Director, CHARTERED SURVEYOR, 2009.03.19 - 2009.12.31
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
DAVID MORRISON WELLS (dissolve)
Director, DEVELOPMENT SURVEYOR, 2005.02.03 - 2009.03.19
32 PARK COPSE HORSFORTH , LEEDS
LS18 5UN

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Information about the Private Limited Company SHEPVAL PROJECTS 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: 2017.01.10. Reload the data