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WELDON METALS LIMITED

Company number 06582911

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
25 Sep 2009 4.20 Statement of affairs with form 4.19
25 Sep 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17
03 Sep 2009 287 Registered office changed on 03/09/2009 from 311 ballards lane north finchley london N12 8LY
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2008 288b Appointment Terminated Director gerald defries
01 Dec 2008 288b Appointment Terminated Director nicholas brayshaw
01 Dec 2008 288a Secretary appointed helen bano
01 Dec 2008 288a Director appointed robert frederick rushton
11 Sep 2008 88(2) Ad 04/07/08 gbp si 2000@0.01=20 gbp ic 80/100
11 Sep 2008 288b Appointment Terminated Director jim bano
05 Aug 2008 88(2) Ad 04/07/08 gbp si 3500@0.01=35 gbp ic 45/80
05 Aug 2008 88(2) Ad 04/07/08 gbp si 2400@0.01=24 gbp ic 21/45
05 Aug 2008 88(2) Ad 04/07/08 gbp si 1900@0.01=19 gbp ic 2/21
05 Aug 2008 288a Director appointed jim bano
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Issued and unissued shares of £1 be subdivided into 100 ord shares of £0.01 04/07/2008
23 Jul 2008 123 Gbp nc 1000/1000000 04/07/08
23 Jul 2008 122 S-div
02 May 2008 NEWINC Incorporation