WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2018:LIQ. CASE NO.2 |
| 12/09/1712 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.2 |
| 17/08/1617 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016 |
| 10/08/1610 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/161 August 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/07/1628 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2016 |
| 28/01/1628 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2015 |
| 28/07/1528 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2015 |
| 28/07/1528 July 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/03/1525 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 |
| 28/10/1428 October 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/10/1410 October 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET |
| 14/08/1414 August 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/03/145 March 2014 | COMPANY NAME CHANGED WELLMAN PROCESS ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRECKNELL |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 28/11/1228 November 2012 | STATEMENT BY DIRECTORS |
| 28/11/1228 November 2012 | REDUCE ISSUED CAPITAL 14/11/2012 |
| 28/11/1228 November 2012 | SOLVENCY STATEMENT DATED 14/11/12 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 8314035.50 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR CHARLES RICHARD BRECKNELL |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MISS ANGELA DONNELLY |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILCOX |
| 30/04/1230 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 7814036.00 |
| 24/04/1224 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1230 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR ROBERT WILCOX |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/07/1112 July 2011 | 04/07/11 NO CHANGES |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR GRAHAM LUCKING |
| 03/08/103 August 2010 | 04/07/10 NO CHANGES |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR FIRST CASTLE SECRETARIES LTD |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED MR GEORGE RUSSELL SHANNON |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR PETER CHARLES LAWRENCE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR GEORGE RUSSELL SHANNON |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY FIRST CASTLE SECRETARIES LTD |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O WELLMAN GROUP LIMITED NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0611 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | £ NC 150035/7314035 01/1 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: FURNACE GREEN DUDLEY ROAD OLDBURY WEST MIDLANDS B69 3DL |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB |
| 31/07/9731 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | EXEC BANK SECURITIES DO 11/08/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 19/02/8619 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/86 |
| 25/05/8425 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 02/12/752 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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