- Company Overview for WELLSLANE LTD (05042371)
- Filing history for WELLSLANE LTD (05042371)
- People for WELLSLANE LTD (05042371)
- Charges for WELLSLANE LTD (05042371)
- Insolvency for WELLSLANE LTD (05042371)
- More for WELLSLANE LTD (05042371)
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) |
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27 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
06 Aug 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
24 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
24 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2009 | LIQ MISC RES | Resolution INSOLVENCY:res re app't of liquidator | |
24 Mar 2009 | RESOLUTIONS |
Resolutions
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10 Mar 2009 | 287 | Registered office changed on 10/03/2009 from 120 plumstead common plumstead london SE18 3RE | |
04 Dec 2008 | 363a | Return made up to 25/07/08; full list of members | |
23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from 10-11 camberwell green london SE5 7AF | |
14 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
27 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
31 Jan 2008 | 288b | Director resigned | |
26 Jul 2007 | 363a | Return made up to 25/07/07; full list of members | |
26 Jul 2007 | 288a | New secretary appointed | |
26 Jul 2007 | 288b | Secretary resigned | |
25 Jul 2007 | 88(2)R | Ad 01/08/06--------- £ si 100@1=100 | |
25 Jul 2007 | 88(2)R | Ad 01/08/06--------- £ si 100@1=100 | |
28 Jun 2007 | 395 | Particulars of mortgage/charge | |
06 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
08 Mar 2007 | 363s | Return made up to 12/02/07; full list of members | |
09 Jan 2007 | 363s | Return made up to 12/02/06; full list of members; amend | |
09 Jan 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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05 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2005 |