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WELCO FOODS LIMITED

Company number 03040288

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Dec 2014	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 12 pages (12 pages)
19 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AD01	Registered office address changed from Mcn Investments Limited Atherton Road Aintree Liverpool L9 7AQ United Kingdom on 12 November 2013	View PDF Registered office address changed from Mcn Investments Limited Atherton Road Aintree Liverpool L9 7AQ United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 176,457	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 176,457 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
15 Aug 2012	AD01	Registered office address changed from Mead House Littlemead Industrial Estate Alfold Road Cranleigh Surrey GU6 8ND on 15 August 2012	View PDF Registered office address changed from Mead House Littlemead Industrial Estate Alfold Road Cranleigh Surrey GU6 8ND on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP01	Appointment of Mr Richard Brian Cardy as a director	View PDF Appointment of Mr Richard Brian Cardy as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr Martin William Taylor Kearns as a director	View PDF Appointment of Mr Martin William Taylor Kearns as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Mr Richard Millington as a director	View PDF Appointment of Mr Richard Millington as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP03	Appointment of Mr Martin Kearns as a secretary	View PDF Appointment of Mr Martin Kearns as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Charles Martin as a director	View PDF Termination of appointment of Charles Martin as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM02	Termination of appointment of Barry Bramley as a secretary	View PDF Termination of appointment of Barry Bramley as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	TM01	Termination of appointment of Jean Martin as a director	View PDF Termination of appointment of Jean Martin as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Barry Bramley as a director	View PDF Termination of appointment of Barry Bramley as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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