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RUSSEL WELLS & SONS LIMITED

Company number 03631632

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 23 July 2015	View PDF Notice of move from Administration to Dissolution on 23 July 2015 - link opens in a new window - 13 pages (13 pages)
31 Jul 2015	2.24B	Administrator's progress report to 23 July 2015	View PDF Administrator's progress report to 23 July 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Sep 2014	AD01	Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014	View PDF Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	2.24B	Administrator's progress report to 23 July 2014	View PDF Administrator's progress report to 23 July 2014 - link opens in a new window - 21 pages (21 pages)
03 Mar 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
06 Feb 2014	AD01	Registered office address changed from 61 Kestrel Way Watermead Aylesbury Bucks HP19 0GH on 6 February 2014	View PDF Registered office address changed from 61 Kestrel Way Watermead Aylesbury Bucks HP19 0GH on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 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 - 7 pages (7 pages)
07 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 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 - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AD01	Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 8SP on 2 June 2010	View PDF Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 8SP on 2 June 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)

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