WELLESLEY FARM SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 21 HIGH STREET WELLINGTON SOMERSET TA21 8QS |
| 19/05/1519 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/05/1519 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1519 May 2015 | DECLARATION OF SOLVENCY |
| 22/04/1522 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS GIFFORD THOMAS PEPPERELL / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAYGILL / 08/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AY |
| 26/07/1226 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DE BOLLA |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DE BOLLA |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MRS CHARLOTTE JANE FREEMAN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BYERS |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED MOUNT SERVICES WELLINGTON LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STUART CHARLES LEONARD YOUNG |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PIERS GIFFORD THOMAS PEPPERELL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITING |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BYERS / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHANT / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DE BOLLA / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH WHITING / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAYGILL / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE CASTLE STREET TAUNTON TA1 4AY |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MITCHELLS CHARTERED ACCOUNTANTS 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 13/04/03 |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company