SIMON WELLBY LIMITED


Registered number: 04701849
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Name: SIMON WELLBY LIMITED
SIMON WELLBY LTD
Address: WILLAN HOUSE SLATE LANE, COMPTON DANDO, BRISTOL, BS39 4LN
Incorporation Date: 2003-03-18

Company status: Dissolved


Company Documents

date name form type
2016-09-06 APPLICATION FOR STRIKING-OFF DS01
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-29 18/03/16 FULL LIST AR01
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-15 PREVEXT FROM 05/04/2015 TO 31/05/2015 AA01
2015-03-23 18/03/15 FULL LIST AR01
2015-12-15 31/05/15 TOTAL EXEMPTION SMALL AA
2014-10-20 05/04/14 TOTAL EXEMPTION FULL AA
2014-03-28 18/03/14 FULL LIST AR01
2013-03-20 18/03/13 FULL LIST AR01
2013-07-10 05/04/13 TOTAL EXEMPTION FULL AA
2013-03-20 APPOINTMENT TERMINATED, SECRETARY JOCLYN WELLBY TM02
2012-04-12 18/03/12 FULL LIST AR01
2012-06-28 05/04/12 TOTAL EXEMPTION FULL AA
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM23 HIGHBURY VILLASKINGSDOWNBRISTOLAVONBS2 8BY AD01
2011-05-09 SECRETARY'S CHANGE OF PARTICULARS / JOCLYN WELLBY / 09/05/2011 CH03
2011-05-09 18/03/11 FULL LIST AR01
2011-07-22 05/04/11 TOTAL EXEMPTION FULL AA
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLBY / 21/04/2011 CH01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLBY / 18/03/2010 CH01
2010-06-15 05/04/10 TOTAL EXEMPTION FULL AA
2010-04-13 18/03/10 FULL LIST AR01
2009-07-02 05/04/09 TOTAL EXEMPTION FULL AA
2009-05-05 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-07-31 05/04/08 TOTAL EXEMPTION FULL AA
2008-04-14 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-03-28 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363s
2006-04-24 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2005-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-03-29 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-08-03 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 225
2004-04-08 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-06-18 NEW SECRETARY APPOINTED 288a
2003-03-26 DIRECTOR RESIGNED 288b
2003-06-18 REGISTERED OFFICE CHANGED ON 18/06/03 FROM:MARK CAINE ACCOUNTANTS16 HIGH STREETAXBRIDGESOMERSET BS26 2AF 287
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-26 SECRETARY RESIGNED 288b
2003-03-26 REGISTERED OFFICE CHANGED ON 26/03/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2020-03-06 01:57:14