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WELWYN ELECTRONICS HOLDINGS LIMITED

Company number 01501268

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
13 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 4.70 Declaration of solvency
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2012 AP01 Appointment of Sameet Vohra as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 TM01 Termination of appointment of Shatish Dasani as a director
20 Feb 2012 CH01 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 226,641
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Sharp on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 30/01/09; full list of members
14 Aug 2008 288a Director appointed shatish damodar dasani
14 Aug 2008 288b Appointment terminated director roderick weaver
23 May 2008 AA Accounts for a dormant company made up to 31 December 2007