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SPECIALIST WELDING & ENGINEERING LIMITED

Company number 05458706

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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)
25 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 June 2021
18 Jun 2020 AD01 Registered office address changed from Unit 3 the Preserving Works Shelley Road Newburn Ind. Estate Newcastle Tyne and Wear NE15 9RT to Ashfield House Illingworth Street Ossett WF5 8AL on 18 June 2020
15 Jun 2020 LIQ02 Statement of affairs
15 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-02
15 Jun 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 PSC01 Notification of Terence Patterson as a person with significant control on 21 February 2020
16 Mar 2020 AP01 Appointment of Mr Terence Patterson as a director on 21 February 2020
12 Mar 2020 PSC07 Cessation of Neale Patterson as a person with significant control on 21 February 2020
12 Mar 2020 TM01 Termination of appointment of Neale Patterson as a director on 21 February 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
26 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
29 Jun 2018 MR01 Registration of charge 054587060001, created on 25 June 2018
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 90
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 90
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 TM02 Termination of appointment of Diane Pearson as a secretary on 19 December 2014