- Company Overview for WELDSPARES LIMITED (06003671)
- Filing history for WELDSPARES LIMITED (06003671)
- People for WELDSPARES LIMITED (06003671)
- Charges for WELDSPARES LIMITED (06003671)
- Insolvency for WELDSPARES LIMITED (06003671)
- More for WELDSPARES LIMITED (06003671)
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) |
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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
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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 |