- Company Overview for CARRINGTON WELDGRIP LIMITED (01163702)
- Filing history for CARRINGTON WELDGRIP LIMITED (01163702)
- People for CARRINGTON WELDGRIP LIMITED (01163702)
- Charges for CARRINGTON WELDGRIP LIMITED (01163702)
- Insolvency for CARRINGTON WELDGRIP LIMITED (01163702)
- More for CARRINGTON WELDGRIP LIMITED (01163702)
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) |
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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
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|
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
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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 |