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WELSH INDUSTRIAL SECURITIES LIMITED

Company number 01115005

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 11 September 2011	View PDF Liquidators' statement of receipts and payments to 11 September 2011 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 16 September 2011	View PDF Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12 - link opens in a new window - 1 page (1 page)
04 Feb 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2010	SH19	Statement of capital on 4 February 2010 GBP 100.20	View PDF Statement of capital on 4 February 2010 GBP 100.20 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CAP-SS	Solvency Statement dated 01/02/10	View PDF Solvency Statement dated 01/02/10 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv/ cancel £49999.80 from share prem a/c 21/01/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sdiv/ cancel £49999.80 from share prem a/c 21/01/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 10 pages (10 pages)
04 Jun 2009	288c	Director's Change of Particulars / alfred stirling / 08/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	View PDF Director's Change of Particulars / alfred stirling / 08/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ - link opens in a new window - 1 page (1 page)
27 May 2009	288c	Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	View PDF Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ - link opens in a new window - 1 page (1 page)
09 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 36 elder street london E1 6BT	View PDF Registered office changed on 01/05/2009 from 36 elder street london E1 6BT - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 11 pages (11 pages)
30 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Full accounts made up to 5 April 2007	View PDF Full accounts made up to 5 April 2007 - link opens in a new window - 11 pages (11 pages)
28 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	AA	Full accounts made up to 5 April 2006	View PDF Full accounts made up to 5 April 2006 - link opens in a new window - 11 pages (11 pages)
14 Nov 2005	363a	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 2 pages (2 pages)

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