- Company Overview for WELLMAN DEFENCE LIMITED (08035560)
- Filing history for WELLMAN DEFENCE LIMITED (08035560)
- People for WELLMAN DEFENCE LIMITED (08035560)
- More for WELLMAN DEFENCE LIMITED (08035560)
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) |
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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2021 | DS01 | Application to strike the company off the register | |
04 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
05 Dec 2019 | RESOLUTIONS |
Resolutions
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05 Dec 2019 | CC04 | Statement of company's objects | |
18 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
12 Nov 2018 | AP01 | Appointment of Ms Claire Louise Macpherson as a director on 12 November 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of Philip Cartmell as a director on 12 November 2018 | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
11 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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17 Mar 2016 | AP01 | Appointment of Mr Derren Mark Stroud as a director on 1 March 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Philip Cartmell as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016 | |
25 Sep 2015 | AD01 | Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 25 September 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
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25 Feb 2015 | TM02 | Termination of appointment of Michael John Webb as a secretary on 1 February 2015 | |
25 Feb 2015 | AP03 | Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015 | |
17 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |