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WELLSCAPES LIMITED

Company number 03449522

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 AD01 Registered office address changed from 31 Whitton Waye Hounslow Middlesex TW3 2LT on 14 October 2011
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05
23 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 1,000
30 Dec 2010 CH03 Secretary's details changed for Samantha Jayne Coates on 1 December 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Tyrone Nicholas Wells on 24 November 2009
21 Aug 2009 AA Partial exemption accounts made up to 31 October 2008
03 Mar 2009 363a Return made up to 14/10/08; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
05 Nov 2007 363s Return made up to 14/10/07; no change of members
05 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Jul 2007 AA Partial exemption accounts made up to 31 October 2006
08 Feb 2007 287 Registered office changed on 08/02/07 from: 21 st dunstan road feltham middlesex TW13 4JY
06 Dec 2006 363s Return made up to 14/10/06; full list of members
06 Dec 2006 363(353) Location of register of members address changed
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned;director resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 13 florence gardens staines middlesex TW18 1HG
05 Oct 2006 AA Partial exemption accounts made up to 31 October 2005