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WELLPLANNED HUMAN RESOURCES LIMITED

Company number 06242605

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
14 Jul 2009 4.20 Statement of affairs with form 4.19
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
18 Jun 2009 287 Registered office changed on 18/06/2009 from provincial house 69 south parade sutton coldfield west midlands B72 1QU
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 288b Appointment Terminated Director paul esherwood
07 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2009 288a Director appointed mrs susan jane roderick
06 Jan 2009 363a Return made up to 10/05/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 288b Director resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
09 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 287 Registered office changed on 22/05/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 288b Secretary resigned