WELSH QUALITY MEATS LIMITED

Key Data

Status

Dissolved

Company No.

02139023

Incorporation date

08/06/1987

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

10/11/2014

Final Gazette dissolved following liquidation

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10/08/2014

Return of final meeting in a creditors' voluntary winding up

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09/04/2014

Liquidators' statement of receipts and payments to 2014-02-07

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14/02/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (9 pages)

15/02/2012

Statement of affairs with form 4.19

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15/02/2012

Appointment of a voluntary liquidator

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15/02/2012

Resolutions

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30/01/2012

Registered office address changed from Sir Benfro House Brunel Quay Neyland Pembrokeshire SA73 1PY on 2012-01-31

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

03/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (10 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Mr Anthony Lyn Shearn on 2010-06-30

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 30/06/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

01/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

Accounting reference date extended from 30/04/04 to 31/10/04

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03/03/2004

Accounts for a small company made up to 2003-04-30

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28/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

26/05/2003

Ad 30/04/03--------- £ si 50000@1=50000 £ ic 50100/100100

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26/05/2003

Nc inc already adjusted 30/04/03

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26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

View PDF (4 pages)

20/10/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-04-30

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05/12/1999

Particulars of contract relating to shares

View PDF (3 pages)

05/12/1999

Ad 12/11/99--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

20/11/1999

Resolutions

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20/11/1999

Resolutions

View PDF (1 pages)

20/11/1999

£ nc 100/50100 12/11/99

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25/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

06/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Accounting reference date extended from 05/04/99 to 30/04/99

View PDF (1 pages)

10/02/1999

Accounts for a dormant company made up to 1998-04-05

View PDF (6 pages)

06/12/1998

Resolutions

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06/12/1998

Resolutions

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06/12/1998

Resolutions

View PDF (1 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a dormant company made up to 1997-04-05

View PDF (7 pages)

21/07/1997

Location of register of members

View PDF (1 pages)

21/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

02/06/1997

Ad 30/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (1 pages)

09/02/1997

Accounts for a dormant company made up to 1996-04-05

View PDF (7 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

14/10/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

17/07/1995

Return made up to 30/06/95; no change of members

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20/06/1995

Accounts for a dormant company made up to 1995-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Accounts for a dormant company made up to 1994-04-05

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05/07/1994

Return made up to 30/06/94; no change of members

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14/07/1993

Accounts for a dormant company made up to 1993-04-05

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30/06/1993

Return made up to 03/06/93; full list of members

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22/06/1993

Registered office changed on 23/06/93 from: unit 15 great honeyborough ind. Estate neyland dyfed SA73 1SE

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28/07/1992

Accounts for a dormant company made up to 1992-04-05

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28/07/1992

Return made up to 30/06/92; no change of members

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22/07/1991

Return made up to 30/06/91; no change of members

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09/07/1991

Accounts for a dormant company made up to 1991-04-05

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14/08/1990

Return made up to 25/07/90; full list of members

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14/08/1990

Accounts for a dormant company made up to 1990-04-05

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13/06/1989

Accounts for a dormant company made up to 1989-04-05

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13/06/1989

Return made up to 19/04/89; full list of members

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16/01/1989

Secretary resigned

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05/05/1988

Accounts for a dormant company made up to 1988-04-05

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05/05/1988

Resolutions

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05/05/1988

Return made up to 19/04/88; full list of members

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17/09/1987

Resolutions

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17/09/1987

Accounting reference date notified as 05/04

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12/07/1987

Secretary resigned;new secretary appointed

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08/06/1987

Incorporation

View PDF (16 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Coy, David Victor	Secretary	08/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WELSH QUALITY MEATS LIMITED

WELSH QUALITY MEATS LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELSH QUALITY MEATS LIMITED?

WELSH QUALITY MEATS LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 10/11/2014.

Where is WELSH QUALITY MEATS LIMITED located?

WELSH QUALITY MEATS LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does WELSH QUALITY MEATS LIMITED do?

WELSH QUALITY MEATS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for WELSH QUALITY MEATS LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved following liquidation.