WELLFED (SYSTEMS) LIMITED


Registered number: 01876219
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Name: WELLFED (SYSTEMS) LIMITED
WELLFED (SYSTEMS) LTD
Address: 8TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Incorporation Date: 1985-01-10

Company status: Liquidation


Company Documents

date name form type
2022-11-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2022:LIQ. CASE NO.1 LIQ03
2021-12-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2021:LIQ. CASE NO.1 LIQ03
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2020-11-10 REGISTERED OFFICE CHANGED ON 10/11/2020 FROMUNIT 41 NORTHWICK BUSINESSCENTREBLOCKLEY NR MORETON IN THE MARSHGLOSGL56 9RF AD01
2020-10-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-05-14 31/01/20 TOTAL EXEMPTION FULL AA
2020-10-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-10-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-30 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES CS01
2018-04-16 31/01/18 TOTAL EXEMPTION FULL AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2017-05-18 31/01/17 TOTAL EXEMPTION FULL AA
2016-03-22 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-24 18/06/16 FULL LIST AR01
2015-04-08 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-01 18/06/15 FULL LIST AR01
2014-04-14 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-25 18/06/14 FULL LIST AR01
2013-06-26 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-21 18/06/13 FULL LIST AR01
2012-06-22 18/06/12 FULL LIST AR01
2012-04-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-23 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-21 18/06/11 FULL LIST AR01
2010-06-28 18/06/10 FULL LIST AR01
2010-05-21 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-06-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-17 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-28 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2005-06-28 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-06-17 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-01-31 £ IC 5200/500002/01/03£ SR 200@1=200 169
2003-06-16 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-01-08 £ IC 5400/520008/12/01£ SR 200@1=200 169
2002-06-29 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2002-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2001-07-11 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-06-23 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
2000-11-07 £ IC 5600/540029/09/00£ SR 200@1=200 169
1999-11-02 £ IC 5800/560007/10/99£ SR 200@1=200 169
1999-06-21 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS 363s
1999-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-05-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-06-12 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS 363s
1998-12-18 £ IC 6000/580012/11/98£ SR 200@1=200 169
1998-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-07-15 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS 363s
1997-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA

Last update: 2025-04-08 12:01:36