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WELSH QUALITY MEATS LIMITED

Company number 02139023

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 7 February 2014
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
16 Feb 2012 4.20 Statement of affairs with form 4.19
16 Feb 2012 600 Appointment of a voluntary liquidator
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2012 AD01 Registered office address changed from Sir Benfro House Brunel Quay Neyland Pembrokeshire SA73 1PY on 31 January 2012
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100,100
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Anthony Lyn Shearn on 30 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Aug 2008 363a Return made up to 30/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Aug 2007 363s Return made up to 30/06/07; no change of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Jul 2006 363s Return made up to 30/06/06; full list of members
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge