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NEATH VALVE & ENGINEERING COMPANY LIMITED

Company number 01738650

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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)
23 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 April 2023
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 April 2022
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 23 April 2021
16 Nov 2020 MR04 Satisfaction of charge 2 in full
01 Jun 2020 AD01 Registered office address changed from 63 Walter Road Swansea SA1 4PT to 63 Walter Road Swansea SA1 4PT on 1 June 2020
20 May 2020 AD01 Registered office address changed from Plot 12 Contractors Yard Llandarcy Neath SA1O 6EN to 63 Walter Road Swansea SA1 4PT on 20 May 2020
05 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-24
04 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 LIQ02 Statement of affairs
07 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Jul 2018 TM01 Termination of appointment of Amanda Claire Evans as a director on 30 May 2018
06 Jul 2018 PSC07 Cessation of Amanda Claire Evans as a person with significant control on 30 May 2018
06 Jul 2018 TM02 Termination of appointment of Amanda Claire Evans as a secretary on 30 May 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
07 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000