Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Oct 2010 |
2.24B |
Administrator's progress report to 23 September 2010
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13 Oct 2010 |
2.35B |
Notice of move from Administration to Dissolution on 11 October 2010
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09 Sep 2010 |
AD01 |
Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 9 September 2010
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04 Jun 2010 |
2.23B |
Result of meeting of creditors
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28 May 2010 |
2.16B |
Statement of affairs with form 2.15B/2.14B
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18 May 2010 |
2.17B |
Statement of administrator's proposal
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14 May 2010 |
2.16B |
Statement of affairs with form 2.15B/2.14B
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25 Mar 2010 |
2.12B |
Appointment of an administrator
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25 Mar 2010 |
AD01 |
Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 25 March 2010
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30 Jan 2010 |
CERTNM |
Company name changed wellman international LIMITED\certificate issued on 30/01/10
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RES15 ‐
Change company name resolution on 2010-01-25
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30 Jan 2010 |
CONNOT |
Change of name notice
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15 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Aug 2009 |
363a |
Return made up to 16/08/09; full list of members
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29 Apr 2009 |
288c |
Director's Change of Particulars / graham lucking / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 81; Street was: octavia house, now: southwark street; Area was: 54 ayres street, now: ; Post Code was: SE1 1EU, now: SE1 0HX
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24 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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20 Aug 2008 |
363a |
Return made up to 16/08/08; full list of members
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28 Apr 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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05 Dec 2007 |
123 |
Nc inc already adjusted 26/10/07
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05 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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29 Nov 2007 |
88(2)R |
Ad 23/08/07--------- £ si 149999@1=149999 £ ic 1/150000
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28 Nov 2007 |
287 |
Registered office changed on 28/11/07 from: wellman robey LTD, newfield road oldway west midlands B69 3ET
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19 Nov 2007 |
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
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