- Company Overview for WELLMAN OVERSEAS LIMITED (01581549)
- Filing history for WELLMAN OVERSEAS LIMITED (01581549)
- People for WELLMAN OVERSEAS LIMITED (01581549)
- Charges for WELLMAN OVERSEAS LIMITED (01581549)
- More for WELLMAN OVERSEAS LIMITED (01581549)
| 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) |
|---|---|---|---|
| 24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jan 2012 | DS01 | Application to strike the company off the register | |
| 12 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
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| 07 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 07 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 07 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 07 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 13 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 22 March 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Frank Mensinger on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Laurence Hurwitz on 1 December 2009 | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW | |
| 10 Feb 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 10 Feb 2009 | 288a | Director appointed frank mensinger | |
| 10 Feb 2009 | 288b | Appointment Terminated Director john ruth , jr | |
| 09 Feb 2009 | 363a | Return made up to 30/11/07; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Jun 2007 | 363s | Return made up to 30/11/06; full list of members | |
| 05 Dec 2006 | AA | Full accounts made up to 31 December 2005 |