ANY WELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 18/07/2318 July 2023 | Satisfaction of charge 091862320004 in full |
| 25/03/2325 March 2023 | Statement of affairs |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2325 March 2023 | Registered office address changed from C/O Troy Uk Ltd Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-03-25 |
| 25/03/2325 March 2023 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 10/01/2210 January 2022 | Registration of charge 091862320004, created on 2022-01-07 |
| 02/12/212 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Cessation of Aaron Nigel Yeo as a person with significant control on 2021-08-06 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 10/08/2110 August 2021 | Cessation of Melissa Marie Yeo as a person with significant control on 2021-08-06 |
| 10/08/2110 August 2021 | Appointment of Mr Paul Philip Kilbride as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Notification of B.A.W. Precision Engineering Limited as a person with significant control on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Melissa Marie Yeo as a director on 2021-08-06 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA MARIE YEO / 28/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON NIGEL YEO / 28/08/2019 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT B4, BRANNAM COURT ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD UNITED KINGDOM |
| 29/11/1829 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091862320003 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091862320002 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091862320001 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON NIGEL YEO / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA MARIE YEO / 11/07/2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091862320001 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS MELISSA MARIE YEO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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