W. E. L. GROUP LIMITED

Company number 02265691 · Monitor this company

Dissolved

169 filings

Date	Filing
4 Oct 2022	Final Gazette dissolved via voluntary strike-off	View document
4 Oct 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-03-31 · 9 pages	View document
17 Nov 2021	Confirmation statement made on 2021-11-03 with no updates · 3 pages	View document
24 Jul 2021	Compulsory strike-off action has been discontinued	View document
24 Jul 2021	Compulsory strike-off action has been discontinued · 1 page	View document
20 Dec 2019	REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY	View document
19 Dec 2019	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
19 Dec 2019	DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF	View document
19 Dec 2019	DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS	View document
19 Dec 2019	CURREXT FROM 28/02/2020 TO 31/03/2020	View document
19 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER	View document
16 Dec 2019	STATEMENT BY DIRECTORS	View document
16 Dec 2019	SOLVENCY STATEMENT DATED 13/12/19	View document
16 Dec 2019	16/12/19 STATEMENT OF CAPITAL GBP 1	View document
16 Dec 2019	REDUCE ISSUED CAPITAL 13/12/2019	View document
7 Nov 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES	View document
28 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022656910005	View document
15 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON	View document
15 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19	View document
10 May 2019	DIRECTOR APPOINTED DAVID GARDNER	View document
28 Feb 2019	Annual accounts for the year ending 28 February 2019	View accounts
31 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18	View document
15 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLES	View document
9 Nov 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES	View document
13 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES	View document
16 Jun 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
19 Oct 2016	ALTER ARTICLES 08/07/2016	View document
18 Jul 2016	COMPANY BUSINESS 08/07/2016	View document
14 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022656910005	View document
11 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022656910004	View document
15 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
3 Nov 2015	Annual return made up to 3 November 2015 with full list of shareholders	View document
23 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 15/09/2015	View document
19 May 2015	DIRECTOR APPOINTED MICHAEL MORRISON	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR DANIELE COTTON	View document
3 Nov 2014	Annual return made up to 3 November 2014 with full list of shareholders	View document
28 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14	View document
14 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 09/04/2014	View document
6 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
4 Nov 2013	Annual return made up to 3 November 2013 with full list of shareholders	View document
14 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12	View document
5 Nov 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
9 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11	View document
9 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
30 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10	View document
25 Nov 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
13 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
5 Jan 2010	SAIL ADDRESS CREATED	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
9 Dec 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON	View document
14 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
7 May 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLES / 10/09/2008	View document
19 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08	View document
18 Aug 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, T20 8RY, UNITED KINGDOM	View document
15 Aug 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, ISG HOUSE, CHAUCER PARK, KEMSING, KENT, TN15 6YT	View document
11 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07	View document
6 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2007	NEW SECRETARY APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
3 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
1 Nov 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	SECRETARY RESIGNED	View document
1 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
9 May 2006	NEW SECRETARY APPOINTED	View document
9 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
9 May 2006	SECRETARY RESIGNED	View document
16 Mar 2006	AUDITOR'S RESIGNATION	View document
3 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 28/02/05	View document
20 Apr 2005	SECRETARY RESIGNED	View document
20 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 29/02/04	View document
18 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
19 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2003	FULL ACCOUNTS MADE UP TO 28/02/03	View document
12 Nov 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 28/02/02	View document
25 Jun 2002	RE SECTION 394	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 28/02/01	View document
13 Nov 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	FULL ACCOUNTS MADE UP TO 28/02/00	View document
10 Jan 2001	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
14 Dec 1999	RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS	View document
13 Oct 1999	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	SECRETARY RESIGNED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1997	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	NEW SECRETARY APPOINTED	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jul 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98	View document
18 Jul 1997	REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 1ST FLOOR SINGER STREET CHAMBERS, SINGER STREET, LONDON, EC2A 4ET	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	AUDITOR'S RESIGNATION	View document
18 Jul 1997	SECRETARY RESIGNED	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	ADOPT MEM AND ARTS 04/06/97	View document
10 Jun 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jun 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Jun 1997	REREGISTRATION PLC-PRI 04/06/97	View document
10 Jun 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
11 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
13 Nov 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS	View document
9 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
21 Nov 1995	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS	View document
21 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
7 Nov 1994	RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS	View document
12 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
23 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1993	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS	View document
6 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
1 Dec 1992	RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS	View document
19 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
11 Dec 1991	RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
12 Feb 1991	RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
6 Aug 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 7TH FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2LQ	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Apr 1990	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	APPLICATION COMMENCE BUSINESS	View document
28 Mar 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
30 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1989	ALTER MEM AND ARTS 031188	View document
9 Jan 1989	COMPANY NAME CHANGED LAUNCHFIRST PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 10/01/89	View document
20 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1988	REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 2 BACHES ST, LONDON, N1 6UB	View document
8 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document