WELSHPOOL WEB-OFFSET CO. LIMITED

Company number 01071324 · Monitor this company

Dissolved

170 filings

Date	Filing
19 Nov 2025	Final Gazette dissolved following liquidation	View document
19 Nov 2025	Final Gazette dissolved following liquidation · 1 page	View document
19 Aug 2025	Return of final meeting in a members' voluntary winding up · 17 pages	View document
2 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
19 Jul 2024	Appointment of a voluntary liquidator · 3 pages	View document
19 Jul 2024	Declaration of solvency · 5 pages	View document
19 Jul 2024	Resolutions · 1 page	View document
19 Jul 2024	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-19 · 3 pages	View document
27 Jun 2024	Resolutions	View document
27 Jun 2024	SH20 · 1 page	View document
27 Jun 2024	Statement of capital on 2024-06-27 · 3 pages	View document
27 Jun 2024	CAP-SS · 1 page	View document
27 Jun 2024	Resolutions · 1 page	View document
3 Jan 2024	Accounts for a dormant company made up to 2022-12-25	View document
6 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 4 pages	View document
9 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
11 Oct 2022	Confirmation statement made on 2022-10-06 with no updates · 3 pages	View document
6 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
1 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
28 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Jul 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
19 Jul 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15	View document
30 Sep 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
14 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
10 Dec 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
20 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
8 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
16 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12	View document
12 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11	View document
7 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
6 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010	View document
6 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010	View document
13 Aug 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 04/01/2010	View document
19 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10	View document
12 Jan 2010	ADOPT ARTICLES 26/10/2009	View document
11 Nov 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
3 Nov 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
22 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
21 Sep 2009	RE CLASSIFY SHARES 02/09/2009	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08	View document
22 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
5 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07	View document
22 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
21 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06	View document
25 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05	View document
7 Dec 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
10 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
31 May 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
11 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
13 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2002	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
17 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2001	RE-REMUNERATION OF AUDS 23/05/01	View document
13 Apr 2001	AUDITOR'S RESIGNATION	View document
12 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2001	ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2000	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 01/04/00	View document
9 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	SECRETARY RESIGNED	View document
9 May 2000	NEW SECRETARY APPOINTED	View document
6 Apr 2000	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: NEWSPAPER HOUSE WINCHEAP CANTERBURY CT1 3YR	View document
30 Mar 2000	AUDITOR'S RESIGNATION	View document
29 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
15 Nov 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
11 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	RE DIRECTORS 22/09/99	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
7 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
21 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	ALTER MEM AND ARTS 20/03/98	View document
24 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
16 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
17 Jan 1997	NEW SECRETARY APPOINTED	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
20 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
9 Nov 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
7 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
20 Nov 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
23 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
30 Mar 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
4 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
20 Apr 1994	DIRECTOR RESIGNED	View document
19 Nov 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
3 Dec 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
27 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 01/06/91	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
28 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 02/06/90	View document
21 Nov 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
8 May 1990	NEW DIRECTOR APPOINTED	View document
20 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
8 Dec 1989	FULL ACCOUNTS MADE UP TO 03/06/89	View document
21 Mar 1989	FULL ACCOUNTS MADE UP TO 28/05/88	View document
15 Mar 1989	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
5 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1987	FULL ACCOUNTS MADE UP TO 30/05/87	View document
26 Aug 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
11 Jun 1987	NEW DIRECTOR APPOINTED	View document
11 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Feb 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86	View document
25 Jun 1986	RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS	View document