Wellfield Engineering Limited — Filings & Documents (42)
(E)Liquidator's statement of account
2020-03-20 · Winding Up
(E)Return of final meeting
2020-02-21 · Other
(E)Final statement of accounts
2020-02-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-21 · Winding Up
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)Liquidator's statement of account
2019-08-23 · Winding Up
(E)Liquidator's statement of account
2019-04-18 · Winding Up
(E)Liquidator's statement of account
2018-08-20 · Winding Up
(E)Liquidator's statement of account
2018-04-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-03-07 · Winding Up
(E)Liquidator's statement of account
2017-08-22 · Winding Up
(E)Liquidator's statement of account
2017-03-14 · Winding Up
(E)Liquidator's statement of account
2016-08-31 · Winding Up
(E)Liquidator's statement of account
2016-01-22 · Winding Up
(E)Liquidator's statement of account
2015-09-01 · Winding Up
(E)Liquidator's statement of account
2015-03-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)Amended document
2013-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)Memorandum & Articles of Association
2006-05-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-26 · Incorporation
Certificate of Incorporation
2006-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-03-20 | |
| (E)Return of final meeting | Other | 2020-02-21 | |
| (E)Final statement of accounts | Other | 2020-02-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)Amended document | Other | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-26 | |
| Certificate of Incorporation | Incorporation | 2006-05-26 |
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