WELLINGTON TUBE WORKS LIMITED filing history - Find and update company information - GOV.UK

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WELLINGTON TUBE WORKS LIMITED

Company number 00486591

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 11 pages (11 pages)
21 Oct 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 21 October 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	View PDF Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 13 pages (13 pages)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	View PDF Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of William John Cain as a director on 3 October 2019	View PDF Termination of appointment of William John Cain as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Derek Norman Bright as a director on 3 October 2019	View PDF Termination of appointment of Derek Norman Bright as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	View PDF Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on 21 October 2019	View PDF Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 102 pages (102 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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