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WELSH INDUSTRIAL SECURITIES LIMITED

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

Company details

PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

WELSH INDUSTRIAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 2012.04.04
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2009.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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Find out more information about WELSH INDUSTRIAL SECURITIES LIMITED. Our website makes it possible to view other available documents related to WELSH INDUSTRIAL SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
Form type: 4.68
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ
Form type: AD01
Date: 2011.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
Form type: 4.68
Date: 2011.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.04
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SOLVENCY STATEMENT DATED 01/02/10
Form type: CAP-SS
Date: 2010.02.04
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04/02/10 STATEMENT OF CAPITAL GBP 100.20
Form type: SH19
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 100.2
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REDUCE ISSUED CAPITAL 21/01/2010
Form type: RES06
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES13
Document description: SDIV/ CANCEL £49999.80 FROM SHARE PREM A/C 21/01/2010
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
Form type: 288c
Date: 2009.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2009.05.01
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.12

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Company directors and board members:

KAREN ANN CLARK (dissolve)
Secretary, 1992.11.13 - 2012.04.04
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ
GERALD VIVIAN LIBERT OURY (dissolve)
Director, 1992.11.13 - 2012.04.04
5 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QA
ALFRED PATRICK STIRLING (dissolve)
Director, 1992.11.13 - 2012.04.04
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ

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Information about the Private Limited Company WELSH INDUSTRIAL SECURITIES 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: 2016.07.24. Reload the data