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WELLFIELDS INTERNATIONAL LIMITED

Company number 05687034

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
19 Mar 2010 CH04 Secretary's details changed for Curwen Secretaries Limited on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Amin Gholinia on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Faranak Amet on 1 January 2010
19 Mar 2010 AD01 Registered office address changed from 24 Buckingham Street Heavily Stockport Cheshire SK2 6PZ United Kingdom on 19 March 2010
19 Mar 2010 AD01 Registered office address changed from Abucus House 241 Wellington Road South Stockport SK2 6NG on 19 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 25/01/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2008 128(4) Notice of assignment of name or new name to shares
22 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Aug 2008 363s Return made up to 25/01/08; full list of members
  • 363(287) ‐ Registered office changed on 28/08/08
26 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Feb 2007 363s Return made up to 25/01/07; full list of members
25 Jan 2006 NEWINC Incorporation