WELL ALLEY LIMITED


Registered number: 03956073
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> WELL ALLEY LIMITED

Name: WELL ALLEY LIMITED
WELL ALLEY LTD
Address: VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Incorporation Date: 2000-03-24

Company status: Dissolved


Company Documents

date name form type
2016-04-08 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-27 30/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 12/07/15 FULL LIST AR01
2014-09-10 12/07/14 FULL LIST AR01
2014-09-08 30/12/13 TOTAL EXEMPTION SMALL AA
2013-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 01/01/2013 CH01
2013-07-12 12/07/13 FULL LIST AR01
2013-06-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-03 24/03/13 FULL LIST AR01
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 15/08/2012 CH01
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROMHALLVILLE BRASSEY ROADOXTEDSURREYRH8 0EU AD01
2012-07-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 14/08/2012 CH01
2012-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 13/12/2012 CH01
2012-06-11 24/03/12 FULL LIST AR01
2011-01-07 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2011-09-28 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-12 APPOINTMENT TERMINATED, SECRETARY SUZANNE BYRNE TM02
2011-06-06 24/03/11 FULL LIST AR01
2010-03-08 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2010-01-26 FIRST GAZETTE GAZ1
2010-03-09 DISS40 (DISS40(SOAD)) DISS40
2010-04-14 24/03/10 FULL LIST AR01
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROMSUITE 18 ST JAMES COURTWILDERSPOOL CAUSEWAYWARRINGTONWA4 6PS 287
2009-06-30 APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE 288b
2009-06-30 APPOINTMENT TERMINATED DIRECTOR DEBORAH NOWELL 288b
2009-06-30 APPOINTMENT TERMINATED DIRECTOR PETER CRITCHLEY 288b
2009-06-12 DIRECTOR APPOINTED SAMUEL ROBERT JONES 288a
2009-08-25 RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS 363a
2009-04-21 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-09-20 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-05-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER CRITCHLEY / 15/12/2005 288c
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-11-03 PREVSHO FROM 31/12/2007 TO 30/12/2007 225
2007-05-04 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363s
2007-03-05 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363s
2007-05-01 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 225
2006-11-22 COMPANY NAME CHANGEDBLUE FINANCE LTDCERTIFICATE ISSUED ON 22/11/06 CERTNM
2005-07-11 £ NC 20000/7600028/06/05 123
2005-07-11 RE DIR AUTH TO CAPITALI 28/06/05 RES13
2005-07-11 VARYING SHARE RIGHTS AND NAMES RES12
2005-07-11 NC INC ALREADY ADJUSTED 28/06/05 RES04
2005-10-10 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 225
2005-07-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-06-18 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-11 AD 28/06/05---------£ SI 56330@1=56330£ IC 1370/57700 88(2)R
2005-07-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-07-11 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-12-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-22 NEW DIRECTOR APPOINTED 288a
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-06-24 AD 25/03/02---------£ SI 100@100 88(2)R
2004-04-01 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-01-22 AD 01/12/03---------£ SI 300@1=300£ IC 1070/1370 88(2)R
2003-09-02 NC INC ALREADY ADJUSTED17/07/03 123
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2019-12-02 03:54:18