WELLMAN CUSTOMER SERVICES LIMITED


Registered number: 04720394
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Name: WELLMAN CUSTOMER SERVICES LIMITED
FESI POWER LIMITED
Address: 1 NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Incorporation Date: 2003-04-02

Company status: Dissolved


Company Documents

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