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WELLARD & SCOTT LTD

Company number 05841589

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
14 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
09 Jun 2009 287 Registered office changed on 09/06/2009 from unit 9, wolf valley business park, broadwoodwidger devon PL16 0JJ
21 May 2009 288a Secretary appointed melanie wellard
21 May 2009 288b Appointment Terminated Secretary robert wellard
25 Mar 2009 288b Appointment Terminated Director illtyd griffiths
25 Mar 2009 288b Appointment Terminated Director peter tyjas
25 Mar 2009 288b Appointment Terminated Director graham nicol
25 Mar 2009 288b Appointment Terminated Director karl humphries
23 Dec 2008 363a Return made up to 08/06/08; full list of members
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 288a Director appointed peter tyjas
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Aug 2008 288a Director appointed graham colin nicol
21 Sep 2007 363s Return made up to 08/06/07; full list of members
21 Sep 2007 363(287) Registered office changed on 21/09/07
14 Jun 2007 288b Director resigned
06 Nov 2006 288a New director appointed
18 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
08 Jun 2006 NEWINC Incorporation