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WELCOME RETAIL SERVICES LIMITED

Company number 00226015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2012 AD01 Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 16 July 2012
15 Jul 2012 600 Appointment of a voluntary liquidator
15 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-10
15 Jul 2012 4.70 Declaration of solvency
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 5,000
07 Dec 2011 TM01 Termination of appointment of James Robert Drummond Smith as a director on 1 December 2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
07 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr James Robert Drummond Smith on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
21 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
16 Jul 2009 288a Director appointed robert david east
15 Jul 2009 288b Appointment Terminated Director ian cummine
15 Jul 2009 288b Appointment Terminated Director james corr
15 Jul 2009 288b Appointment Terminated Director mark collins
15 Jul 2009 288b Appointment Terminated Director john blake
15 Jul 2009 288b Appointment Terminated Director david postings
28 May 2009 363a Return made up to 24/05/09; full list of members