WELLSWOOD CERAMICS LIMITED


Registered number: 04138949
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43330 - Floor and wall covering -> WELLSWOOD CERAMICS LIMITED

Name: WELLSWOOD CERAMICS LIMITED
WELLSWOOD CERAMICS LTD
Address: 15 GOLDEN PARK AVENUE, BARTON, TORQUAY, DEVON, TQ2 8LR
Incorporation Date: 2001-01-10

Company status: Dissolved


Company Documents

date name form type
2018-01-16 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-02-27 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-03-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-08 APPLICATION FOR STRIKING-OFF DS01
2018-02-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-09-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-29 18/02/16 FULL LIST AR01
2015-03-02 18/02/15 FULL LIST AR01
2015-09-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-07 18/02/14 FULL LIST AR01
2013-01-04 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM9 DAPHNE CLOSELOWER WARBERRY ROADTORQUAYDEVONTQ1 1TP AD01
2013-02-21 18/02/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-24 18/02/12 NO CHANGES AR01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA KENNEDY / 18/02/2011 CH01
2011-05-17 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-07 31/03/10 TOTAL EXEMPTION FULL AA
2011-05-13 SECRETARY'S CHANGE OF PARTICULARS / DENISE PATRICIA KENNEDY / 18/02/2011 CH03
2011-05-13 18/02/11 FULL LIST AR01
2011-06-07 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 1.3
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KENNEDY / 18/02/2011 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION FULL AA
2010-04-19 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010 1.3
2010-03-22 18/02/10 FULL LIST AR01
2009-06-02 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2009 1.3
2009-03-27 RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS 363s
2008-07-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROMOLD MARBLE WORKSLYMINGTON ROADTORQUAYDEVONTQ1 4AU 287
2008-10-16 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2008 1.3
2007-05-09 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363s
2007-04-02 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT 1.1
2006-02-17 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AAMD
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-26 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-15 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2003-01-16 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2002-04-03 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-18 DIRECTOR RESIGNED 288b
2001-02-28 S366A DISP HOLDING AGM 10/01/01 (W)ELRES
2001-01-18 SECRETARY RESIGNED 288b
2001-02-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-20 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-01-18 REGISTERED OFFICE CHANGED ON 18/01/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2001-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-28 S369(4) SHT NOTICE MEET 10/01/01 (W)ELRES
2001-02-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-16 18:26:31