WLTD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/225 May 2022 | Return of final meeting in a members' voluntary winding up |
| 17/11/2117 November 2021 | Liquidators' statement of receipts and payments to 2021-10-18 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR WAEL MEKKAWY |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED SHAIKH USMAN |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEW |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT CLIFTON / 02/04/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE ENGLAND |
| 30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR EDWIN GERALD SMART |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED STUART MATTHEW HEATH |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED DAVID MLADENKA |
| 02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED SIMON DEREK SEATON |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOHN DEERING |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED WELLSTREAM LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED DRESSER U.K. LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 10/02/00 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ |
| 16/04/9816 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED |
| 16/10/8716 October 1987 | NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 22/06/8722 June 1987 | ALTER MEM AND ARTS 180587 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | SHARE CAPITAL |
| 14/05/8614 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 02/05/852 May 1985 | ANNUAL RETURN MADE UP TO 29/04/85 |
| 02/05/852 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 05/12/845 December 1984 | SHARE CAPITAL |
| 21/11/8421 November 1984 | MEMORANDUM OF ASSOCIATION |
| 21/11/8421 November 1984 | ALTER MEM AND ARTS |
| 10/04/8410 April 1984 | ANNUAL RETURN MADE UP TO 06/04/84 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 21/05/8321 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 12/02/8312 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 05/12/825 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 06/10/816 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 04/10/784 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 03/05/773 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 22/03/2422 March 1924 | CERTIFICATE OF INCORPORATION |
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