WELLESFORD ENERGY LIMITED


Registered number: 05200997
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Name: WELLESFORD ENERGY LIMITED
WELLESFORD ENERGY LTD
Address: 27 WELLESFORD CLOSE, BANSTEAD, SURREY, SM7 2HL
Incorporation Date: 2004-08-09

Company status: Dissolved


Company Documents

date name form type
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-12-29 APPLICATION FOR STRIKING-OFF DS01
2020-08-15 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES CS01
2020-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES CS01
2019-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2018-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-20 09/08/15 FULL LIST AR01
2014-08-15 09/08/14 FULL LIST AR01
2013-09-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-29 09/08/13 FULL LIST AR01
2013-05-23 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2012-10-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-10-01 COMPANY NAME CHANGED HEATSAVER LIMITEDCERTIFICATE ISSUED ON 01/10/12 CERTNM
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-10 09/08/12 FULL LIST AR01
2011-08-12 09/08/11 FULL LIST AR01
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WHITE / 09/08/2010 CH01
2010-08-09 09/08/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA WHITE / 09/08/2010 CH01
2010-04-15 ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 RES01
2010-03-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-08-26 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2007-08-24 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2007-06-13 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 225
2006-02-13 NEW DIRECTOR APPOINTED 288a
2006-08-14 AD 20/01/06---------£ SI 100@1=100 88(2)R
2006-01-22 NEW DIRECTOR APPOINTED 288a
2006-01-22 DIRECTOR RESIGNED 288b
2006-01-22 SECRETARY RESIGNED 288b
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN 287
2006-01-22 NEW SECRETARY APPOINTED 288a
2006-08-10 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363a
2005-08-10 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS 363a
2005-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2004-08-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-12 13:39:15