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WANSTEAD WELDING LIMITED

Learn more about WANSTEAD WELDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERULAM HOUSE 110, LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

WANSTEAD WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 00770854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.14
dissolution date: 2013.07.09
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.09
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, C/O BARNS ROFFE LLP, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA, ENGLAND
Form type: AD01
Date: 2012.05.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL ALLEN / 12/04/2012
Form type: CH01
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, MAGNET WHARF COOKS ROAD, STRATFORD, LONDON, E15 2PW
Form type: AD01
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 15100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL ALLEN / 01/10/2010
Form type: CH01
Date: 2011.08.04
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL ALLEN / 26/04/2010
Form type: CH01
Date: 2010.06.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, COOKS ROAD, STRATFORD, LONDON, E15 2PW
Form type: 287
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE DUNNE
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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COMPANY NAME CHANGED, WANSTEAD WELDING WORKS LIMITED, CERTIFICATE ISSUED ON 15/03/01
Form type: CERTNM
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.10
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AD 31/07/97---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)R
Date: 1997.11.10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97
Form type: ORES10
Date: 1997.09.18
£2.95
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£ NC 5000/50000, 25/06/97
Form type: 123
Date: 1997.09.18
£2.95
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NC INC ALREADY ADJUSTED 25/06/97
Form type: ORES04
Date: 1997.09.18
£2.95
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ALTER MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.08

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Company directors and board members:

TERENCE MICHAEL ALLEN (dissolve)
Director, ENGINEER, 1991.06.05 - 2013.07.09
3 THE AVENUE WANSTEAD , LONDON
E11 2EE
GREAT BRITAIN
JACQUELINE DUNNE (dissolve)
Secretary, 1997.08.15 - 2008.09.26
79 WESTBURY RISE CHURCH LANGLEY , HARLOW
CM17 9NT, ESSEX
DAVID ANTHONY HOWARD ROLLINSON (dissolve)
Secretary, 1991.06.05 - 1997.08.15
PENNINGTON HALL ELSENHAM , BISHOPS STORTFORD
CM22 6DH, HERTS
DAPHNE OSBORNE (dissolve)
Director, HOUSEWIFE, 1991.06.05 - 1994.09.29
WOOLGORA SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR, HERTFORDSHIRE
FRANK HENRY OSBORNE (dissolve)
Director, ENGINEER, 1991.06.05 - 1994.09.29
WOOLGORA SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR, HERTFORDSHIRE
DAVID ANTHONY HOWARD ROLLINSON (dissolve)
Director, ENGINEER, 1991.06.05 - 2001.09.07
PENNINGTON HALL ELSENHAM , BISHOPS STORTFORD
CM22 6DH, HERTS

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Information about the Private Limited Company WANSTEAD WELDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data