Name: |
WELLMAN CUSTOMER SERVICES LIMITED
FESI POWER LIMITED |
Address: | 1 NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET |
Incorporation Date: | 2003-04-02 |
date | name | form type |
2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-11 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | CS01 |
2018-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2017-04-06 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
2017-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-12-05 | 28/11/16 STATEMENT OF CAPITAL GBP 1 | SH01 |
2016-05-13 | 27/03/16 FULL LIST | AR01 |
2016-12-06 | COMPANY NAME CHANGED WELLMAN POWER LIMITEDCERTIFICATE ISSUED ON 06/12/16 | CERTNM |
2016-12-05 | APPOINTMENT TERMINATED, SECRETARY ANGELA DONNELLY | TM02 |
2016-12-05 | SECRETARY APPOINTED MR IAN FLETCHER | AP03 |
2015-06-10 | 27/03/15 FULL LIST | AR01 |
2015-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-07-24 | SECRETARY APPOINTED MISS ANGELA MARTINA DONNELLY | AP03 |
2014-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-07-24 | DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM | AP01 |
2014-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM69 THIRD FLOOR WIGGLESWORTH HOUSESOUTHWARK BRIDGE ROADLONDONSE1 9HH | AD01 |
2014-07-24 | COMPANY NAME CHANGED WELLMAN CUSTOMER SERVICES LIMITEDCERTIFICATE ISSUED ON 24/07/14 | CERTNM |
2014-04-23 | 27/03/14 FULL LIST | AR01 |
2014-07-24 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE | TM02 |
2013-12-19 | APPOINTMENT TERMINATED, DIRECTOR TATJANA STREAM | TM01 |
2013-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-03-28 | 27/03/13 FULL LIST | AR01 |
2013-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROMNEWFIELD ROADOLDBURYWEST MIDLANDSB69 3ET | AD01 |
2012-03-27 | DIRECTOR APPOINTED MR GRAHAM LUCKING | AP01 |
2012-03-27 | SECRETARY APPOINTED MR IAN WHITE | AP03 |
2012-03-27 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON | TM01 |
2012-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-04-02 | 27/03/12 FULL LIST | AR01 |
2012-03-30 | CURREXT FROM 31/12/2011 TO 31/03/2012 | AA01 |
2012-03-27 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE | TM01 |
2012-03-27 | APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON | TM02 |
2012-03-27 | DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM | AP01 |
2011-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-04-13 | 27/03/11 FULL LIST | AR01 |
2010-03-30 | 27/03/10 FULL LIST | AR01 |
2010-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-03-27 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-01 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
2008-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-04-05 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363a |
2007-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-09-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-03-27 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363a |
2005-06-01 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
2005-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-11-29 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
2004-05-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-08-10 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
2004-05-25 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM:FOUNTAIN PRECINCTBALM GREENSHEFFIELDSOUTH YORKSHIRE S1 1RZ | 287 |
2004-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-05-25 | NEW DIRECTOR APPOINTED | 288a |
2004-05-25 | DIRECTOR RESIGNED | 288b |
2004-05-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-05-25 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
2003-04-09 | COMPANY NAME CHANGEDBROOMCO (3151) LIMITEDCERTIFICATE ISSUED ON 09/04/03 | CERTNM |
Last update: 2020-09-14 22:26:41