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WELEQUIP LIMITED

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

Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0EL

WELEQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 00846262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.21
dissolution date: 2010.10.30
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company WELEQUIP LIMITED was a Private Limited Company, registration number 00846262, established in United Kingdom on the 21. April 1965. The company was dissolved. The company was in business for 51 years and 7 months. The company used to be located at 15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0EL. Business of the company WELEQUIP LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.30. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.14. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.18
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2008.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2010
Form type: 2.24B
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Form type: AD01
Date: 2010.04.28
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009
Form type: 1.3
Date: 2009.11.22
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.11.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.11.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, HOWARD ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8NU
Form type: 287
Date: 2009.10.02
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.07.09
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.20
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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£ IC 18004/18001, 14/10/04, £ SR [email protected]=3
Form type: 169
Date: 2004.12.10
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£ IC 18001/18000, 14/10/04, £ SR [email protected]=1
Form type: 169
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/04
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RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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ADOPT MEM AND ARTS 29/09/95
Form type: SRES01
Date: 1995.11.13
£2.95
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£ NC 18000/18400, 29/09/
Form type: SRES04
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26

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Company directors and board members:

JANE LUCY KINGAN (dissolve)
Secretary, 2006.01.31 - 2010.10.30
ASHBROOK HOUSE 8 NEW TOWN CLOSE , KIBWORTH
LE8 0JR, LEICESTERSHIRE
AARON GARTH KINGAN (dissolve)
Director, 1992.09.29 - 2010.10.30
ASHBROOK HOUSE 8 NEW TOWN CLOSE , KIBWORTH
LE8 0JR, LEICESTERSHIRE
AARON GARTH KINGAN (dissolve)
Secretary, 1995.03.31 - 2006.01.31
ASHBROOK HOUSE 8 NEW TOWN CLOSE , KIBWORTH
LE8 0JR, LEICESTERSHIRE
MARLENE FRANCIS KINGAN (dissolve)
Secretary, 1991.06.14 - 1995.03.31
RAYMAR 27 BOURNE ROAD CAXTON , CAMBRIDGE
CB3 8PP, CAMBRIDGESHIRE
GLENYS ANN BACCHUS (dissolve)
Director, FINANCE ACCOUNTANT, 2000.07.01 - 2003.07.07
22 KYM ROAD EATON FORD , ST. NEOTS
PE19 7JT, CAMBRIDGESHIRE
DOMINIC JOHN FALCO (dissolve)
Director, SALES DIRECTOR, 1994.11.28 - 2006.01.31
53 GREENACRES , PETERBOROUGH
PE4 6LH
MARTIN ROY KEMP (dissolve)
Director, CONTRACT, 1991.06.14 - 2006.01.31
10 BLACKWOOD ROAD EATON SOCON , ST NEOTS
PE19 8TH
MARLENE FRANCIS KINGAN (dissolve)
Director, 1991.06.14 - 1995.03.31
RAYMAR 27 BOURNE ROAD CAXTON , CAMBRIDGE
CB3 8PP, CAMBRIDGESHIRE
RAYMOND KINGAN (dissolve)
Director, 1991.06.14 - 1993.03.31
RAYMAR 27 BOURNE ROAD CAXTON , CAMBRIDGE
CB4 1UF, CAMBRIDGESHIRE
RONAN TREVOR STEEL (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.21 - 2006.01.31
35 THE OSIERS BUCKDEN , ST NEOTS
PE19 5UX
JOHN NEIL THOMAS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.14 - 1993.08.02
84 WOODLAND GROVE BEESTON , NOTTINGHAM
NG9 5BQ, NOTTINGHAMSHIRE
GORDON SIDNEY THOMPSON (dissolve)
Director, SERVICE DIRECTOR, 1991.06.14 - 1993.01.11
35 COCK CLOSE , YAXLEY
PE2 6YT, PETERBOROUGH

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Information about the Private Limited Company WELEQUIP 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: 2016.06.09. Reload the data