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Wellman Furnaces LTD

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Reports

Extended Company Report with Annual Accounts WELLMAN FURNACES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00081371
Record last updated Tuesday, September 30, 2014 1:44:14 AM UTC
Official Address 10 Allan House John Princes Street West End
There are 300 companies registered at this street
Postal Code W1G0AH
Sector Manufacture of furnaces & furnace burners

Charts

Visits

WELLMAN FURNACES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 12, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 8, 2012 Liquidator's progress report 813... Liquidator's progress report 813...
Registry Dec 29, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2010 Administrator's progress report Administrator's progress report
Registry Oct 15, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 19, 2010 Administrator's progress report Administrator's progress report
Registry Dec 11, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 6, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Nov 17, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 22, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Sep 3, 2009 Annual return Annual return
Registry Jul 6, 2009 Annual return 813... Annual return 813...
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Resignation of a secretary Resignation of a secretary
Registry May 19, 2009 Resignation of a director Resignation of a director
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 9, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 813... Annual accounts 813...
Registry Oct 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 17, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Oct 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 11, 2006 Register of members Register of members
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a director 813... Appointment of a director 813...
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares 813... Declaration in relation to assistance for the acquisition of shares 813...
Registry Oct 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2005 Annual return Annual return
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Jan 12, 2005 Resignation of a director 813... Resignation of a director 813...
Registry Jan 4, 2005 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 4, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2003 Annual return Annual return
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Registry Jun 28, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Registry Dec 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Financials Dec 5, 1999 Annual accounts Annual accounts
Registry Oct 31, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 29, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1999 Annual return Annual return
Registry Jun 17, 1999 Annual return 813... Annual return 813...
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry May 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 813... Declaration of satisfaction in full or in part of a mortgage or charge 813...
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 813... Declaration of satisfaction in full or in part of a mortgage or charge 813...
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 813... Declaration of satisfaction in full or in part of a mortgage or charge 813...
Registry Apr 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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