WELD-AIR SUPPLIES LIMITED


Registered number: 04545032
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WELD-AIR SUPPLIES LIMITED

Name: WELD-AIR SUPPLIES LIMITED
WELD-AIR SUPPLIES LTD
Address: 232 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3NX
Incorporation Date: 2002-09-25

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-17 APPLICATION FOR STRIKING-OFF DS01
2019-07-26 APPOINTMENT TERMINATED, DIRECTOR KIRSTY BYFORD TM01
2019-10-04 PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD GERARD BYFORD / 04/10/2019 PSC04
2019-02-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD GERARD BYFORD / 04/10/2019 CH01
2019-10-04 SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD GERARD BYFORD / 04/10/2019 CH03
2019-10-04 REGISTERED OFFICE CHANGED ON 04/10/2019 FROMQUEENS CHAMBERS, ELEANORS CROSSDUNSTABLEBEDFORDSHIRELU6 1SU AD01
2019-09-25 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2018-09-28 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2018-04-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-03-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 25/09/15 FULL LIST AR01
2015-02-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 25/09/14 FULL LIST AR01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 25/09/13 FULL LIST AR01
2013-06-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-08 25/09/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 25/09/11 FULL LIST AR01
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-17 25/09/10 FULL LIST AR01
2010-11-17 DIRECTOR APPOINTED MR KARL JOHN BYFORD AP01
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD GERARD BYFORD / 01/10/2009 CH01
2010-11-17 DIRECTOR APPOINTED MISS KIRSTY LILY MAY BYFORD AP01
2009-10-08 25/09/09 FULL LIST AR01
2009-04-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-06 APPOINTMENT TERMINATED DIRECTOR LOUISE BYFORD 288b
2008-10-06 APPOINTMENT TERMINATED SECRETARY LOUISE BYFORD 288b
2008-10-07 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-03-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-06 SECRETARY APPOINTED MR IAN EDWARD GERALD BYFORD 288a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-24 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-29 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:C/O WALLIS & CO, QUEENS CHAMBERSELEANORS CROSSDUNSTABLEBEDFORDSHIRE LU6 1SU 287
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-30 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2004-09-16 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-22 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-15 AD 04/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-15 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-04 SECRETARY RESIGNED 288b
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-10-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-01 12:42:38