WELLINGTON PRODUCTION LIMITED

Company number 06028143

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2010	AUD	Auditor's resignation	(1 page)
12 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 100	(4 pages)
07 Jan 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 7 January 2010	(1 page)
28 Aug 2009	AA	Full accounts made up to 5 April 2009	(13 pages)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director susan ford	(1 page)
28 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
29 Mar 2007	CERTNM	Company name changed ib partner 192 LIMITED\certificate issued on 29/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2006	NEWINC	Incorporation	(14 pages)