WELLIAN (RIM) LIMITED

01202398
THE GARDEN SUITE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Mick Fitzgerald) 1 Buy now
23 Jun 2016 officers Appointment of secretary (Mr Alan Richard Durrant) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Mick Fitzgerald) 1 Buy now
23 Jun 2016 officers Appointment of director (Mr Alan Richard Durrant) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Michael John Subert) 1 Buy now
15 Apr 2016 officers Appointment of director (Mr Mick Fitzgerald) 2 Buy now
10 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 accounts Annual Accounts 12 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of director (Karen Linda Vidler) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Michael John Subert) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Eric Clapton) 1 Buy now
29 May 2015 resolution Resolution 3 Buy now
15 Jan 2015 accounts Annual Accounts 12 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 19 Buy now
07 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Appointment of secretary (Mr Mick Fitzgerald) 1 Buy now
01 Mar 2013 accounts Annual Accounts 18 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Simon Miller) 1 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
17 May 2012 officers Appointment of secretary (Mr Simon Miller) 1 Buy now
17 May 2012 officers Termination of appointment of director (Clive Stevens) 1 Buy now
17 May 2012 officers Termination of appointment of director (Michael Sargeant) 1 Buy now
17 May 2012 officers Termination of appointment of director (Simon Reynolds) 1 Buy now
17 May 2012 officers Termination of appointment of director (Timothy Maakestad) 1 Buy now
17 May 2012 officers Termination of appointment of director (Julia Parsons) 1 Buy now
17 May 2012 officers Termination of appointment of director (David Hurst) 1 Buy now
17 May 2012 officers Termination of appointment of secretary (Julia Parsons) 1 Buy now
17 May 2012 officers Appointment of director (Miss Karen Linda Vidler) 2 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2012 change-of-name Change Of Name Notice 2 Buy now
03 May 2012 officers Termination of appointment of director (Janet Crowder) 1 Buy now
23 Dec 2011 accounts Annual Accounts 17 Buy now
22 Aug 2011 annual-return Annual Return 12 Buy now
12 Jul 2011 auditors Auditors Resignation Company 1 Buy now
18 Feb 2011 officers Appointment of director (Mr Clive Robert Stevens) 2 Buy now
01 Dec 2010 officers Appointment of director (Mr Michael John Sargeant) 2 Buy now
21 Sep 2010 accounts Annual Accounts 19 Buy now
20 Sep 2010 annual-return Annual Return 10 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Eric Clapton) 2 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2010 capital Return of Allotment of shares 6 Buy now
02 Aug 2010 resolution Resolution 1 Buy now
02 Aug 2010 officers Appointment of secretary (Julia Claire Parsons) 3 Buy now
02 Aug 2010 officers Appointment of director (Mrs Julia Claire Parsons) 3 Buy now
02 Aug 2010 officers Appointment of director (Mr Timothy Mark Maakestad) 3 Buy now
02 Aug 2010 officers Appointment of director (Mr David William Hurst) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (James O'brien) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Simon Linley) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Ellen Francis) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Stephen Tanner) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Richard Stevens) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Owen Skinner) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Michael Procter) 2 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2010 accounts Annual Accounts 19 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Eric Clapton) 3 Buy now
29 Sep 2009 officers Director appointed michael sheriden tuxworth procter logged form 2 Buy now
12 Aug 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
06 Aug 2009 officers Director appointed james charles o'brien 2 Buy now
06 Aug 2009 officers Director appointed stephen paul tanner 2 Buy now
02 Mar 2009 resolution Resolution 26 Buy now
12 Feb 2009 accounts Annual Accounts 19 Buy now
14 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
31 Jul 2008 officers Director appointed simon anthony paul reynolds 2 Buy now
31 Jul 2008 officers Appointment terminated secretary janet crowder 1 Buy now
31 Jul 2008 officers Secretary appointed ellen francis 1 Buy now
28 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2008 accounts Annual Accounts 18 Buy now
01 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
01 Aug 2007 address Location of register of members 1 Buy now
01 Mar 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
13 Sep 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
29 Aug 2006 officers Secretary resigned 1 Buy now
29 Aug 2006 officers New secretary appointed 2 Buy now
22 Aug 2006 accounts Annual Accounts 19 Buy now
08 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Sep 2005 accounts Annual Accounts 18 Buy now
17 Aug 2005 annual-return Return made up to 31/07/05; full list of members 8 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
19 Aug 2004 annual-return Return made up to 31/07/04; full list of members 9 Buy now
09 Aug 2004 accounts Annual Accounts 18 Buy now
16 Jul 2004 resolution Resolution 1 Buy now
08 May 2004 officers Director resigned 1 Buy now
08 May 2004 officers New director appointed 3 Buy now
08 May 2004 officers New director appointed 3 Buy now
08 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
08 Aug 2003 accounts Annual Accounts 18 Buy now
12 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2002 accounts Annual Accounts 18 Buy now
05 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now