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WELCON FINANCE LIMITED

Company number 05963095

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2011
29 Nov 2010 4.20 Statement of affairs with form 4.19
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
02 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Mar 2010 AR01 Annual return made up to 11 October 2009
Statement of capital on 2010-03-25
  • GBP 2
25 Mar 2010 AR01 Annual return made up to 11 October 2008 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 11/10/07; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned
12 Dec 2006 88(2)R Ad 11/10/06--------- £ si 2@1=2 £ ic 2/4
01 Nov 2006 287 Registered office changed on 01/11/06 from: 1ST floor, 2 gerrard place london W1D 5PB
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288a New director appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
11 Oct 2006 NEWINC Incorporation