WELCONSTRUCT COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00914701

Incorporation date

05/09/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1967)

04/03/2013

Final Gazette dissolved following liquidation

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04/12/2012

Completion of winding up

View PDF (1 pages)

09/06/2011

Order of court to wind up

View PDF (2 pages)

11/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

02/12/2008

Full accounts made up to 2008-01-31

View PDF (8 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from 2 parklands birmingham great park, rubery birmingham B45 9PZ

View PDF (1 pages)

09/07/2008

Director and Secretary's Change of Particulars / duncan moore / 14/03/2008 / HouseName/Number was: , now: river house; Street was: 48 avon crescent, now: atherstone on stour; Post Code was: CV37 7EX, now: CV37 8NE

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: brook house, woodgate business park, kettles wood drive birmingham west midlands B32 3GH

View PDF (1 pages)

30/10/2007

Full accounts made up to 2007-01-31

View PDF (8 pages)

16/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: woodgate business park kettles wood drive birmingham west midlands B32 3GH

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Full accounts made up to 2006-01-31

View PDF (8 pages)

25/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

30/09/2005

Full accounts made up to 2005-01-31

View PDF (8 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

23/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

27/11/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (3 pages)

15/05/2003

Director resigned

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

27/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

31/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

26/09/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

12/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

21/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

21/07/1999

Location of register of members address changed

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08/07/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

19/06/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

16/09/1997

Registered office changed on 16/09/97 from: the welconstruct company LIMITED head office 127 hagley road edgbaston birmingham B16 8XU

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29/07/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/1997

Location of register of members address changed

View PDF (0 pages)

14/07/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

11/09/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

11/09/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

02/08/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

26/07/1995

Return made up to 09/07/95; no change of members

View PDF (6 pages)

26/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

13/07/1994

Accounts made up to 1994-01-31

View PDF (8 pages)

13/07/1994

Return made up to 09/07/94; no change of members

View PDF (8 pages)

13/07/1994

Director resigned

View PDF (0 pages)

26/07/1993

Director resigned

View PDF (2 pages)

26/07/1993

Full accounts made up to 1993-01-31

View PDF (17 pages)

20/07/1993

Return made up to 09/07/93; full list of members

View PDF (11 pages)

20/07/1992

Return made up to 09/07/92; no change of members

View PDF (13 pages)

03/07/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

27/07/1991

Full accounts made up to 1991-01-31

View PDF (19 pages)

27/07/1991

Return made up to 09/07/91; no change of members

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08/08/1990

New director appointed

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01/08/1990

Return made up to 24/07/90; full list of members

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26/07/1990

Full accounts made up to 1990-01-31

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02/08/1989

Full accounts made up to 1989-01-31

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02/08/1989

Return made up to 25/07/89; full list of members

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04/08/1988

Full accounts made up to 1988-01-31

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04/08/1988

Return made up to 26/07/88; full list of members

View PDF (7 pages)

26/08/1987

Full accounts made up to 1987-01-31

View PDF (15 pages)

26/08/1987

Return made up to 29/06/87; full list of members

View PDF (8 pages)

17/07/1986

Full accounts made up to 1986-01-31

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17/07/1986

Return made up to 29/07/86; full list of members

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20/06/1985

Annual return made up to 25/06/85

View PDF (5 pages)

25/05/1983

Particulars of property mortgage/charge

View PDF (3 pages)

26/03/1983

Accounts made up to 1982-01-31

View PDF (12 pages)

20/04/1979

Resolutions

View PDF (1 pages)

05/09/1967

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2008

Last change occurred

31/01/2008

Accounts

Full

Last made up date

31/01/2008

Next account date

31/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Duncan James, Mr.	Secretary	01/02/2001 - Present	3
Kenrick, Christine	Director	03/09/2002 - 31/01/2006	12
Fisher, Michael George	Director	01/02/2001 - 30/04/2003	8
Davies, David Charles	Director	01/02/2001 - 10/09/2002	8
Moore, Duncan James, Mr.	Director	01/02/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WELCONSTRUCT COMPANY LIMITED(THE)

WELCONSTRUCT COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 05/09/1967 with the registered office located at 2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELCONSTRUCT COMPANY LIMITED(THE)?

WELCONSTRUCT COMPANY LIMITED(THE) is currently Dissolved. It was registered on 05/09/1967 and dissolved on 04/03/2013.

Where is WELCONSTRUCT COMPANY LIMITED(THE) located?

WELCONSTRUCT COMPANY LIMITED(THE) is registered at 2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ.

What is the latest filing for WELCONSTRUCT COMPANY LIMITED(THE)?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.