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WELLBEAM (UK) LIMITED

Company number 06883764

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2011 CERTNM Company name changed southbrook construction LIMITED\certificate issued on 23/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-23
23 Nov 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 AD01 Registered office address changed from 3 Mayland Quay Mayland Essex CM3 6GJ on 23 August 2011
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2011 AP01 Appointment of Mr Graham Kenneth Mills as a director
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 TM01 Termination of appointment of Philip Perry as a director
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 May 2010 TM01 Termination of appointment of Adam Szubanski as a director
05 May 2009 288a Director appointed adam david szubanski
05 May 2009 288a Director appointed philip brian perry
05 May 2009 287 Registered office changed on 05/05/2009 from 21 keble road chandlers ford eastleigh hampshire SO53 3DR
05 May 2009 88(2) Ad 29/04/09 gbp si 99@1=99 gbp ic 1/100
27 Apr 2009 288b Appointment Terminated Director ela shah
27 Apr 2009 288b Appointment Terminated Secretary ashok bhardwaj
27 Apr 2009 288b Appointment Terminated Director bhardwaj corporate services LIMITED
21 Apr 2009 NEWINC Incorporation