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CARRINGTON WELDGRIP LIMITED

Company number 01163702

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 4.70 Declaration of solvency
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 4,050,000
03 Jun 2010 CH01 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 288a Director appointed mr andrew stuart morriss
07 Jul 2009 288b Appointment Terminated Director david hussey
04 Jun 2009 363a Return made up to 08/05/09; full list of members
04 Jun 2009 353 Location of register of members
04 Jun 2009 190 Location of debenture register
03 Jun 2009 288c Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive
07 Apr 2009 288b Appointment Terminated Secretary john davies
07 Apr 2009 288a Secretary appointed mr michael hayhurst
13 Jan 2009 288a Director appointed mr stephen lloyd kynaston
12 Jan 2009 288b Appointment Terminated Director jonathan cook
22 Oct 2008 287 Registered office changed on 22/10/2008 from 15 shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR united kingdom
02 Oct 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 288b Appointment Terminated Director john sword