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WELLSOME LIMITED

Company number 03238387

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
30 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
07 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jun 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- j Taylor replaces dp Hudson 28/04/2010
07 Jun 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
24 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
23 Sep 2008 4.68 Liquidators' statement of receipts and payments to 5 September 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 5 September 2008
15 Sep 2007 4.68 Liquidators' statement of receipts and payments
23 Mar 2007 4.68 Liquidators' statement of receipts and payments
20 Mar 2006 4.20 Statement of affairs
20 Mar 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Mar 2006 600 Appointment of a voluntary liquidator
21 Feb 2006 287 Registered office changed on 21/02/06 from: 46 54 high street ingatestone essex CM4 9DW
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 CERTNM Company name changed aviation television & communicat ions LTD\certificate issued on 01/09/05
22 Aug 2005 363a Return made up to 15/08/05; full list of members
22 Aug 2005 353 Location of register of members
14 Sep 2004 363s Return made up to 15/08/04; full list of members
08 Jul 2004 288b Director resigned