WELLNESS TECHNOLOGY LIMITED
Company number 03405591 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 18 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 7 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 | View document |
| 7 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Feb 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM EMERY / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OWEN / 01/10/2009 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VAUGHN / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LATIF NOORALI SAYANI / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HARVEY / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KEELING | View document |
| 9 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | COMPANY NAME CHANGED WELLNESS TECHNOLOGY (706) LIMITE D CERTIFICATE ISSUED ON 21/11/01 | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 AARON HOUSE 6 BARDOLPH ROAD RICHMOND SURREY TW9 2LS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | SHARES AGREEMENT OTC | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 | View document |
| 11 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 20 Jul 1997 | DIRECTOR RESIGNED | View document |
| 20 Jul 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: G OFFICE CHANGED 20/07/97 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 20 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | SECRETARY RESIGNED | View document |
| 15 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |