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SPENCER WELDING LIMITED

Company number 07828255

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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)
15 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2019 L64.07 Completion of winding up
09 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2018 COCOMP Order of court to wind up
23 Jan 2018 TM02 Termination of appointment of Birdaims Limited as a secretary on 23 January 2018
12 Dec 2017 AD01 Registered office address changed from 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales to Parc Cefni Bodfordd Llangefni Anglesey LL77 7PJ on 12 December 2017
07 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Sep 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 AP04 Appointment of Birdaims Limited as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 29 April 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
03 Nov 2015 CH04 Secretary's details changed for O'hara Accounting and Tax Ltd on 3 November 2015
29 Oct 2015 CH04 Secretary's details changed for O'hara Accounting and Tax Ltd on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Gary William Spencer on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
24 Apr 2015 MR01 Registration of charge 078282550002, created on 13 April 2015
19 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,000
03 Nov 2014 AP04 Appointment of O'hara Accounting and Tax Ltd as a secretary on 1 October 2014
03 Nov 2014 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 October 2014
15 Apr 2014 AA Total exemption full accounts made up to 31 October 2013