A.I. WELDERS LIMITED: Filings

  • Overview

    Company NameA.I. WELDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC131795
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for A.I. WELDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Purchase of own shares.

    3 pagesSH03

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 7

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 8

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 6

    6 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    5 pagesMR05

    Registered office address changed from * Unit 16 Dalcross Industrial Estate Inverness Highland IV2 7XB* on Dec 30, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Cancellation of shares. Statement of capital on Jul 12, 2013

    • Capital: GBP 73,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to May 13, 2013 with full list of shareholders

    6 pagesAR01

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Cancellation of shares. Statement of capital on Oct 24, 2012

    • Capital: GBP 73,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Memorandum and Articles of Association

    26 pagesMEM/ARTS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke resolution of 6 july 2012 altering articles & authorising contracts to purchase 60,000 preferred ordinary shares 20/08/2012
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0