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GEMWELD FABRICATIONS & ENGINEERING CO. LIMITED

Company number 01133892

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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)
15 Jan 2015 AC92 Restoration by order of the court
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
28 Sep 2010 AD01 Registered office address changed from Gemweld House Blenheim Way Northfields Industrial Estate Market Deeping Peterborough PE6 8LD Uk on 28 September 2010
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 93,708
01 Dec 2009 CH01 Director's details changed for Mr Salvatore Cammarata on 1 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 288b Appointment terminated director grahame morrison
08 Dec 2008 288b Appointment terminated director julian brown
18 Nov 2008 363a Return made up to 14/11/08; full list of members
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
18 Nov 2008 287 Registered office changed on 18/11/2008 from gemweld eng LTD northfields industrial estate market deeping peterborough PE6 8LD
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 288b Appointment terminated secretary julian brown
22 May 2008 288b Appointment terminated director derrick brown
22 May 2008 288b Appointment terminated director pauline brown
22 May 2008 288a Secretary appointed christopher john harwin
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2008 88(2) Ad 31/01/08\gbp si 1912@1=1912\gbp ic 46852/48764\
29 Jan 2008 288c Director's particulars changed