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SOUTHERN WELDING SERVICES LIMITED

Company number 05106406

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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)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
25 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
26 Mar 2008 4.20 Statement of affairs with form 4.19
26 Mar 2008 600 Appointment of a voluntary liquidator
26 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-13
27 Feb 2008 287 Registered office changed on 27/02/2008 from 273 broadway bexleyheath kent DA6 8DG
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/06/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 288a New director appointed
26 Jun 2006 363a Return made up to 20/04/06; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
24 May 2005 363s Return made up to 20/04/05; full list of members
07 May 2004 88(2)R Ad 20/04/04--------- £ si 49@1=49 £ ic 51/100
07 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2004 88(2)R Ad 20/04/04--------- £ si 50@1=50 £ ic 1/51
07 May 2004 288a New director appointed
07 May 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
23 Apr 2004 287 Registered office changed on 23/04/04 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Apr 2004 NEWINC Incorporation