WELDFLOW LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1512 May 2015 APPLICATION FOR STRIKING-OFF

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12/01/1512 January 2015 Annual return made up to 12 October 2014 with full list of shareholders

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
MCARTHUR GROUP LIMITED
FOUNDRY LANE DEEP PIT ROAD
FISHPONDS TRADING ESTATE
BRISTOL
BS5 7UE

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBIN DENNIS MCARTHUR / 01/06/2014

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016099710001

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012

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04/01/124 January 2012 DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR

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01/11/111 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY

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19/03/0919 March 2009 SECRETARY APPOINTED MR MARTYN JOHN TUFFERY

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM HUNT

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15/10/0815 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/10/0718 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/10/0619 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0421 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/10/0224 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/10/0119 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/10/9822 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/10/9720 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/11/962 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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31/10/9531 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/01/9410 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/11/9225 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/10/928 October 1992 EXEMPTION FROM APPOINTING AUDITORS 16/09/92

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 07/04/90

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05/12/915 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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23/11/9023 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
26 WELLFIELD
BISHOPSTON
SWANSEA
SA3 3EP

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16/11/9016 November 1990 AUDITOR'S RESIGNATION

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16/11/9016 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/05/9030 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 07/04/89

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 07/04/88

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27/02/8927 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 07/04/87

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13/01/8813 January 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 07/04/86

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/01/8229 January 1982 CERTIFICATE OF INCORPORATION

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