WELSH ROMANY CARAVAN COMPANY LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/11/122 November 2012 DECLARATION OF SOLVENCY

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02/11/122 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012

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22/10/1222 October 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/04/1213 April 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/04/1213 April 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/04/1213 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009683

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O HATFIELDANDJOHN 2 MARKET STREET ABERAERON DYFED SA46 0AS WALES

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM PANTMAWR FARM, LLANILAR, ABERYSTWYTH, CEREDIGION SY23 4NP

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/10/1127 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/10/1022 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE THOMAS / 15/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IWAN THOMAS / 15/10/2009

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05/11/095 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/10/0816 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0613 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/10/057 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/10/048 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/10/038 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/02/0318 February 2003 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/12/0120 December 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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23/11/0023 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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28/10/9828 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/10/9623 October 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/10/96

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19/10/9519 October 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/02/9516 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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26/10/9426 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994

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15/10/9315 October 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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17/01/9317 January 1993 S366A DISP HOLDING AGM 20/12/92 S386 DISP APP AUDS 20/12/92

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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23/11/9223 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992

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30/10/9130 October 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 03/05/91

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12/07/9112 July 1991 ACCOUNTING REF. DATE SHORT FROM 03/05 TO 30/04

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08/11/908 November 1990 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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08/11/908 November 1990

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 03/05/90

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26/02/9026 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 03/05/89

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23/11/8823 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 03/05/88

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06/04/886 April 1988 REGISTERED OFFICE CHANGED ON 06/04/88 FROM: "BRYNTEG" PENGLAIS ROAD ABERYSTWYTH DYFED

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/87

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06/04/886 April 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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06/04/886 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/872 October 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS; AMEND

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10/08/8710 August 1987 NEW DIRECTOR APPOINTED

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05/06/875 June 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/86

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26/08/8326 August 1983 ANNUAL ACCOUNTS MADE UP DATE 03/05/82

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25/08/8325 August 1983 ANNUAL ACCOUNTS MADE UP DATE 03/05/81

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04/05/674 May 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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