WELEQUIP LIMITED

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WELEQUIP LIMITED

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Key Data

Status

Dissolved

Company No.

00846262

Incorporation date

21/04/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Highfield Road, Hall Green, Birmingham B28 0ELCopy
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Latest events (Record since 02/09/1965)
dot icon30/10/2010
Final Gazette dissolved following liquidation
dot icon30/07/2010
Notice of move from Administration to Dissolution on 2010-07-23
dot icon29/04/2010
Administrator's progress report to 2010-03-28
dot icon28/04/2010
Registered office address changed from 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 2010-04-28
dot icon22/11/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-30
dot icon22/11/2009
Notice of completion of voluntary arrangement
dot icon22/11/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/10/2009
Appointment of an administrator
dot icon02/10/2009
Registered office changed on 02/10/2009 from howard road eaton socon st. Neots cambridgeshire PE19 8NU
dot icon09/07/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon06/07/2009
Return made up to 14/06/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon08/07/2008
Return made up to 14/06/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 14/06/07; full list of members
dot icon15/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Accounts for a small company made up to 2005-12-31
dot icon30/10/2006
Return made up to 14/06/06; full list of members
dot icon18/07/2006
Particulars of mortgage/charge
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Secretary resigned
dot icon21/03/2006
New secretary appointed
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon29/09/2005
Secretary's particulars changed;director's particulars changed
dot icon09/08/2005
Return made up to 14/06/05; full list of members
dot icon10/12/2004
£ ic 18001/18000 14/10/04 £ sr 1@1=1
dot icon10/12/2004
£ ic 18004/18001 14/10/04 £ sr 3@1=3
dot icon20/10/2004
Accounts for a small company made up to 2003-12-31
dot icon06/08/2004
Return made up to 14/06/04; full list of members
dot icon06/08/2004
Registered office changed on 06/08/04
dot icon20/01/2004
Return made up to 10/06/03; change of members
dot icon28/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon28/10/2003
New director appointed
dot icon16/07/2003
Return made up to 14/06/02; change of members
dot icon16/07/2003
Director resigned
dot icon18/10/2002
Accounts for a small company made up to 2001-12-31
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
Return made up to 14/06/01; full list of members
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
Secretary's particulars changed;director's particulars changed
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/10/2000
Return made up to 14/06/00; full list of members
dot icon19/07/2000
New director appointed
dot icon09/12/1999
Accounts for a small company made up to 1998-12-31
dot icon20/01/1999
Return made up to 14/06/98; full list of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon02/09/1997
Return made up to 14/06/97; change of members
dot icon02/09/1997
Secretary's particulars changed;director's particulars changed
dot icon21/03/1997
Return made up to 14/06/96; full list of members
dot icon21/03/1997
Secretary's particulars changed;director's particulars changed
dot icon19/10/1996
Accounts for a small company made up to 1995-12-31
dot icon13/11/1995
Resolutions
dot icon13/11/1995
Resolutions
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon18/07/1995
Return made up to 14/06/95; full list of members
dot icon18/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
New director appointed
dot icon18/08/1994
Return made up to 14/06/94; no change of members
dot icon26/04/1994
Full accounts made up to 1993-12-31
dot icon07/11/1993
Full group accounts made up to 1992-12-31
dot icon24/08/1993
Director resigned
dot icon30/06/1993
Return made up to 14/06/93; full list of members
dot icon30/06/1993
Secretary's particulars changed;director's particulars changed
dot icon20/04/1993
Director resigned
dot icon16/02/1993
Director resigned
dot icon26/10/1992
New director appointed
dot icon20/10/1992
Declaration of satisfaction of mortgage/charge
dot icon17/07/1992
Return made up to 14/06/92; no change of members
dot icon23/06/1992
Full group accounts made up to 1991-12-31
dot icon02/03/1992
Particulars of mortgage/charge
dot icon13/11/1991
Full group accounts made up to 1990-12-31
dot icon04/09/1991
Return made up to 14/06/91; no change of members
dot icon14/09/1990
Full accounts made up to 1989-12-31
dot icon14/09/1990
Return made up to 14/06/90; full list of members
dot icon03/08/1990
Declaration of satisfaction of mortgage/charge
dot icon03/08/1990
Declaration of satisfaction of mortgage/charge
dot icon03/08/1990
Declaration of mortgage charge released/ceased
dot icon03/08/1990
Declaration of mortgage charge released/ceased
dot icon12/01/1990
Full accounts made up to 1988-12-31
dot icon12/01/1990
Return made up to 28/06/89; full list of members
dot icon29/11/1988
Full accounts made up to 1987-12-31
dot icon29/11/1988
Return made up to 05/09/88; full list of members
dot icon15/04/1988
Director resigned
dot icon18/03/1988
Return made up to 14/05/87; full list of members
dot icon03/03/1988
Particulars of mortgage/charge
dot icon12/01/1988
Accounts for a small company made up to 1986-12-31
dot icon01/08/1986
Accounts for a small company made up to 1985-12-31
dot icon01/08/1986
Return made up to 25/06/86; full list of members
dot icon16/10/1973
Allotment of shares
dot icon02/09/1965
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falco, Dominic John
Director
28/11/1994 - 31/01/2006
2
Kingan, Jane Lucy
Secretary
31/01/2006 - Present
1
Kingan, Aaron Garth
Director
29/09/1992 - Present
11
Steel, Ronan Trevor
Director
21/10/2003 - 31/01/2006
2
Bacchus, Glenys Ann
Director
01/07/2000 - 07/07/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WELEQUIP LIMITED

WELEQUIP LIMITED is an(a) Dissolved company incorporated on 21/04/1965 with the registered office located at 15 Highfield Road, Hall Green, Birmingham B28 0EL. There are currently 2 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 WELEQUIP LIMITED?

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WELEQUIP LIMITED is currently Dissolved. It was registered on 21/04/1965 and dissolved on 30/10/2010.

Where is WELEQUIP LIMITED located?

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WELEQUIP LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham B28 0EL.

What does WELEQUIP LIMITED do?

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WELEQUIP LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for WELEQUIP LIMITED?

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The latest filing was on 30/10/2010: Final Gazette dissolved following liquidation.