WELCONSTRUCT COMPANY LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 09/06/119 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
| 11/06/1011 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM B45 9PZ |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN MOORE |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BROOK HOUSE, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/988 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: THE WELCONSTRUCT COMPANY LIMITED HEAD OFFICE 127 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8XU |
| 29/07/9729 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | |
| 20/07/9220 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/06/8520 June 1985 | ANNUAL RETURN MADE UP TO 25/06/85 |
| 25/05/8325 May 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/03/8326 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 20/04/7920 April 1979 | INCREASE IN NOMINAL CAPITAL |
| 05/09/675 September 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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