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WELLINGTON SHIELD (EUROPE) LIMITED

Company number 03373663

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 AP01 Appointment of Mr Kenneth Brown as a director
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 5,000
24 May 2010 CH04 Secretary's details changed for Kc Secretaries Limited on 19 May 2010
24 May 2010 CH02 Director's details changed for Kc Advisors Limited on 19 May 2010
19 Mar 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 20/05/09; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 20/05/08; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 20/05/07; full list of members
25 May 2006 363a Return made up to 20/05/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 20/05/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 20/05/04; full list of members
18 Nov 2003 AA Full accounts made up to 31 December 2002
20 Jul 2003 287 Registered office changed on 20/07/03 from: somerset house 40-49 price street birmingham B4 6LZ
03 Jun 2003 363s Return made up to 20/05/03; full list of members
03 Jun 2003 363(353) Location of register of members address changed
27 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 20/05/02; full list of members