WELSERV (ELECTRONICS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-10-31 |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Declaration of solvency |
| 07/11/227 November 2022 | Registered office address changed from Unit 1 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU to 79 Caroline Street Birmingham B3 1UP on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/11/1522 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/09/1428 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEASLEY / 25/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEASLEY / 25/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/123 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 1 WATERFALL TRADING ES WATERFALL LANE CRADLEY HEATH W MIDS B64 6PU |
| 27/01/0727 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/09/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/09/97 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/09/96 |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/95 |
| 29/09/9529 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/94 |
| 29/11/9429 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED ZONEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 25/11/9325 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/09/93 |
| 25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 21/11/9121 November 1991 | £ NC 100/10000 18/11/91 |
| 21/11/9121 November 1991 | ADOPT MEM AND ARTS 18/11/91 |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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