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WELDING PLANT REPAIRS LIMITED

Company number 01725999

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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)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2014 4.68 Liquidators' statement of receipts and payments to 13 January 2014
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 January 2013
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
24 Aug 2011 AD01 Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 24 August 2011
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jan 2011 4.20 Statement of affairs with form 4.19
23 Dec 2010 AD01 Registered office address changed from Old Hague Works Westfield Road Parkgate Rotherham South Yorkshire S62 6HD England on 23 December 2010
10 Dec 2010 TM02 Termination of appointment of Carron Rowe as a secretary
17 Nov 2010 AD01 Registered office address changed from 1 Delph Edge Green Moor, Wortley Sheffield South Yorkshire S35 7DW on 17 November 2010
16 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 100
05 Feb 2010 CH01 Director's details changed for Mr Jeffrey Daniel Mchale on 5 February 2010
02 May 2009 AA Total exemption full accounts made up to 31 July 2008
18 Feb 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2008 363s Return made up to 31/12/07; no change of members
29 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
01 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
02 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
10 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
04 Mar 2005 288a New secretary appointed