| Name: |
WELDED STILLAGES LTD
WELDED STILLAGES LIMITED |
| Address: | RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW |
| Incorporation Date: | 2003-03-24 |
| date | name | form type |
| 2016-02-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-11-26 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2014-08-07 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | 1.3 |
| 2014-03-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | ORDER OF COURT TO WIND UP | COCOMP |
| 2013-02-28 | COMPANY NAME CHANGED TOWERINPUT MANUFACTURING LIMITEDCERTIFICATE ISSUED ON 28/02/13 | CERTNM |
| 2013-02-13 | 31/01/13 FULL LIST | AR01 |
| 2013-06-05 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-01-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-11-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-03-29 | 26/03/12 FULL LIST | AR01 |
| 2011-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-01-28 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
| 2011-10-14 | CURREXT FROM 31/12/2011 TO 31/03/2012 | AA01 |
| 2011-07-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-01-18 | CHANGE OF NAME 16/12/2010 | RES15 |
| 2011-05-05 | 26/03/11 FULL LIST | AR01 |
| 2011-01-25 | COMPANY NAME CHANGED TOWERINPUT DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 25/01/11 | CERTNM |
| 2011-02-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-02-03 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREEN | AP01 |
| 2011-01-11 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2011-01-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-11-15 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED | TM02 |
| 2010-04-19 | 26/03/10 FULL LIST | AR01 |
| 2010-02-05 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2010-02-12 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS | TM01 |
| 2010-11-15 | CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED | AP04 |
| 2010-02-12 | APPOINTMENT TERMINATED, DIRECTOR NEIL MGOWAN | TM01 |
| 2009-04-04 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-12 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | TM01 |
| 2008-04-21 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-03-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-10-14 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2008-01-07 | COMPANY NAME CHANGEDTOWERINPUT (MANUFACTURING) LIMITEDCERTIFICATE ISSUED ON 05/01/08 | CERTNM |
| 2008-09-23 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-04-30 | NC INC ALREADY ADJUSTED19/04/07 | 123 |
| 2007-04-29 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-30 | SECRETARY RESIGNED | 288b |
| 2007-04-30 | £ NC 1000/1000019/04/ | RES04 |
| 2007-04-30 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-09-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-30 | AD 19/04/07---------£ SI 3399@1=3399£ IC 1/3400 | 88(2)R |
| 2007-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-19 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM:RADBOURNE, 56 KENILWORTH ROADLEAMINGTON SPAWARWICKSHIRECV32 6JW | 287 |
| 2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-06 | DIRECTOR RESIGNED | 288b |
| 2006-03-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-25 | DIRECTOR RESIGNED | 288b |
| 2006-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-29 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-06 12:42:35