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WELLBOND LIMITED

Company number 06021315

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
26 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
12 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Karine Martin on 6 December 2009
23 Dec 2009 CH01 Director's details changed for David Ellery Clark on 6 December 2009
23 Dec 2009 CH04 Secretary's details changed for Bsp Secretarial Limited on 6 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 06/12/08; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 December 2007
06 Mar 2008 363a Return made up to 06/12/07; full list of members
19 Dec 2006 288b Director resigned
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: 47-49 green lane northwood middlesex HA6 3AE
12 Dec 2006 288a New secretary appointed