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WELDSPARES LIMITED

Company number 06003671

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 3 January 2021
05 Jun 2020 TM01 Termination of appointment of Mark Philip Underwood as a director on 28 May 2020
14 May 2020 TM01 Termination of appointment of Alan Ralph Underwood as a director on 7 May 2020
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
25 Jan 2019 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to C/O Frp Advisory Llp Derby House, 12 Winckley Square Preston PR1 3JJ on 25 January 2019
23 Jan 2019 LIQ02 Statement of affairs
23 Jan 2019 600 Appointment of a voluntary liquidator
23 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-04
29 Aug 2018 AA Accounts for a small company made up to 30 November 2017
29 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
06 Aug 2018 AP03 Appointment of Mr Steven Antony Swinden as a secretary on 19 September 2017
29 Jan 2018 PSC02 Notification of Flamefast Holdings Ltd as a person with significant control on 19 September 2017
29 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
29 Jan 2018 PSC07 Cessation of Futuris Group Limited as a person with significant control on 19 September 2017
04 Oct 2017 AP01 Appointment of Mrs Colleen Swinden as a director on 19 September 2017
04 Oct 2017 AP01 Appointment of Mrs Jane Warburton as a director on 19 September 2017
04 Oct 2017 MR04 Satisfaction of charge 2 in full
04 Oct 2017 MR04 Satisfaction of charge 3 in full
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 MR01 Registration of charge 060036710006, created on 19 September 2017
20 Sep 2017 MR04 Satisfaction of charge 1 in full
20 Sep 2017 MR04 Satisfaction of charge 4 in full
19 Sep 2017 TM01 Termination of appointment of Steven Keith Underwood as a director on 19 September 2017