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WELLBEING REGENERATION LIMITED

Company number 06508443

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2014 AD01 Registered office address changed from 30 Murton Lane Newton Swansea SA3 4TR to Ty Antur Navigation Park Abercynon CF45 4SN on 7 September 2014
05 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
04 Sep 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 AR01 Annual return made up to 19 February 2014 no member list
19 Mar 2014 AP01 Appointment of Mrs Sarah Louise Owens as a director
19 Mar 2014 AP01 Appointment of Mrs Margaret Lesley Northam as a director
19 Mar 2014 AP01 Appointment of Mr Michael John Davey as a director
19 Mar 2014 AP01 Appointment of Professor Joy Anita Merrell as a director
18 Mar 2014 TM01 Termination of appointment of Valerie Thomas as a director
18 Mar 2014 TM01 Termination of appointment of John Skipper as a director
18 Mar 2014 TM02 Termination of appointment of Valerie Thomas as a secretary
18 Mar 2014 TM02 Termination of appointment of Valerie Thomas as a secretary
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 19 February 2013 no member list
14 Mar 2013 AP01 Appointment of Mr Ralph Paul Oram as a director
03 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 19 February 2012 no member list
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jul 2011 AP01 Appointment of Lt Col John Stanley Skipper as a director
18 Mar 2011 AR01 Annual return made up to 19 February 2011 no member list