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WELLMAN THERMAL SYSTEMS LTD

Company number 06433472

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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)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 31 July 2018	View PDF Liquidators' statement of receipts and payments to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
17 Aug 2016	2.24B	Administrator's progress report to 1 August 2016	View PDF Administrator's progress report to 1 August 2016 - link opens in a new window - 24 pages (24 pages)
10 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2016	2.24B	Administrator's progress report to 25 June 2016	View PDF Administrator's progress report to 25 June 2016 - link opens in a new window - 21 pages (21 pages)
28 Jan 2016	2.24B	Administrator's progress report to 25 December 2015	View PDF Administrator's progress report to 25 December 2015 - link opens in a new window - 26 pages (26 pages)
28 Jul 2015	2.24B	Administrator's progress report to 25 June 2015	View PDF Administrator's progress report to 25 June 2015 - link opens in a new window - 32 pages (32 pages)
28 Jul 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 33 pages (33 pages)
24 Mar 2015	2.24B	Administrator's progress report to 6 February 2015	View PDF Administrator's progress report to 6 February 2015 - link opens in a new window - 28 pages (28 pages)
23 Mar 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Oct 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
20 Aug 2014	AD01	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 20 August 2014	View PDF Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Timothy Simon Guy Hedges as a director on 16 June 2014	View PDF Termination of appointment of Timothy Simon Guy Hedges as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,500,100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,500,100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,500,100	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 3,500,100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AP01	Appointment of Mr Timothy Simon Guy Hedges as a director	View PDF Appointment of Mr Timothy Simon Guy Hedges as a director - link opens in a new window - 2 pages (2 pages)

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