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CONTROL GEAR (WELDEX) LIMITED

Company number 03156549

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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)
22 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 May 2002 AA Accounts for a dormant company made up to 30 April 2002
27 Jan 2002 363s Return made up to 22/12/01; full list of members
11 Jan 2001 363s Return made up to 22/12/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
24 Mar 2000 363s Return made up to 07/02/00; full list of members
14 Mar 2000 288b Director resigned
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3
12 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
04 Nov 1999 363s Return made up to 07/02/99; full list of members
22 May 1998 AA Accounts for a dormant company made up to 30 April 1998
02 Mar 1998 363s Return made up to 07/02/98; no change of members
03 Jul 1997 AA Full accounts made up to 30 April 1997
15 May 1997 363s Return made up to 07/02/97; full list of members
26 Oct 1996 224 Accounting reference date notified as 30/04
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 287 Registered office changed on 11/07/96 from: 110 whitchurch road cardiff CF4 3LY
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed;new director appointed
15 Mar 1996 CERTNM Company name changed macrobase LIMITED\certificate issued on 18/03/96
07 Feb 1996 NEWINC Incorporation