WELLOW DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01811185

Incorporation date

24/04/1984

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/1987)

15/01/2013

Final Gazette dissolved following liquidation

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15/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/08/2012

Registered office address changed from The Old Forge Hythe Road Marchwood Southampton SO40 4WU on 2012-08-13

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14/07/2011

Liquidators' statement of receipts and payments to 2011-07-11

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11/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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21/07/2010

Statement of affairs with form 4.19

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18/07/2010

Appointment of a voluntary liquidator

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18/07/2010

Resolutions

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08/03/2010

Annual return made up to 2009-12-28 with full list of shareholders

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07/03/2010

Director's details changed for Karen Jane Davis on 2009-12-28

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07/03/2010

Director's details changed for David Roland Bedford on 2009-12-28

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07/03/2010

Director's details changed for Martyn Edward Davis on 2009-12-28

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28/02/2010

Total exemption small company accounts made up to 2009-05-31

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01/02/2010

Director's details changed for Geoffrey Charles Parmenter on 2010-02-01

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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25/01/2009

Return made up to 28/12/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

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24/01/2008

Return made up to 28/12/07; full list of members

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16/08/2007

Director resigned

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01/05/2007

Return made up to 28/12/06; full list of members

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01/05/2007

Director's particulars changed

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01/05/2007

Secretary's particulars changed;director's particulars changed

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22/02/2007

Total exemption small company accounts made up to 2006-05-31

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07/12/2006

New director appointed

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07/12/2006

New director appointed

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18/04/2006

Particulars of mortgage/charge

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03/04/2006

Declaration of satisfaction of mortgage/charge

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28/02/2006

Total exemption small company accounts made up to 2005-05-31

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23/02/2006

Return made up to 28/12/05; full list of members

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22/06/2005

New director appointed

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22/03/2005

Total exemption small company accounts made up to 2004-05-31

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27/02/2005

Return made up to 28/12/04; full list of members

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29/03/2004

Accounts for a small company made up to 2003-05-31

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28/01/2004

Return made up to 28/12/03; full list of members

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28/01/2004

Secretary's particulars changed;director's particulars changed

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25/03/2003

Accounts for a small company made up to 2002-05-31

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08/01/2003

Return made up to 28/12/02; full list of members

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01/04/2002

Accounts for a small company made up to 2001-05-31

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15/01/2002

Return made up to 28/12/01; full list of members

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25/03/2001

Accounts for a small company made up to 2000-05-31

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09/01/2001

Return made up to 28/12/00; full list of members

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21/03/2000

Return made up to 28/12/99; full list of members

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21/03/2000

Location of register of members address changed

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21/03/2000

Location of debenture register address changed

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19/03/2000

Accounts for a small company made up to 1999-05-31

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05/04/1999

Accounts for a small company made up to 1998-05-31

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26/01/1999

Return made up to 28/12/98; no change of members

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20/03/1998

Declaration of satisfaction of mortgage/charge

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08/03/1998

Accounts for a small company made up to 1997-05-31

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25/01/1998

Return made up to 28/12/97; full list of members

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13/01/1998

Particulars of mortgage/charge

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18/12/1997

Particulars of mortgage/charge

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12/01/1997

Return made up to 28/12/96; no change of members

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12/01/1997

Director's particulars changed

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12/01/1997

Registered office changed on 13/01/97

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21/11/1996

Accounts for a small company made up to 1996-05-31

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23/03/1996

Accounts for a small company made up to 1995-05-31

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23/03/1996

Return made up to 28/12/95; no change of members

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23/03/1996

Secretary's particulars changed;director's particulars changed

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09/11/1995

Director resigned

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27/06/1995

Declaration of satisfaction of mortgage/charge

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05/03/1995

Accounts for a small company made up to 1994-05-31

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05/03/1995

Return made up to 28/12/94; full list of members

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20/11/1994

New director appointed

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24/01/1994

Return made up to 28/12/93; no change of members

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01/12/1993

Accounts for a small company made up to 1993-05-31

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16/01/1993

Return made up to 28/12/92; no change of members

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17/12/1992

Accounts for a small company made up to 1992-05-31

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01/02/1992

Accounts for a small company made up to 1991-05-31

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19/12/1991

Return made up to 28/12/91; full list of members

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22/01/1991

Accounts for a small company made up to 1990-05-31

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22/01/1991

Return made up to 28/12/90; change of members

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25/11/1990

Registered office changed on 26/11/90 from: shamrock quay william street northam southampton SO1 1QL

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15/05/1990

Accounts for a small company made up to 1989-05-31

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15/05/1990

Return made up to 28/12/89; full list of members

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29/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1989

Particulars of mortgage/charge

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15/10/1989

Particulars of mortgage/charge

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24/01/1989

Full accounts made up to 1988-05-31

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24/01/1989

Return made up to 31/12/87; full list of members

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24/01/1989

Return made up to 30/12/88; full list of members

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13/01/1989

Declaration of mortgage charge released/ceased

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11/10/1988

Director resigned

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11/10/1988

Registered office changed on 12/10/88 from: merryhill farm tanners lane shootash romsey

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11/11/1987

Accounts for a small company made up to 1987-05-31

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19/05/1987

Return made up to 31/12/86; full list of members

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07/04/1987

Accounts for a small company made up to 1986-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford, David Roland	Director	01/12/2006 - Present	4
Glanville, Anthony John	Director	01/11/1994 - 25/10/1995	-
Kirby, Mark David	Director	01/12/2006 - 08/08/2007	-
Parmenter, Geoffrey Charles	Director	01/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WELLOW DEVELOPMENTS LIMITED

WELLOW DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/04/1984 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLOW DEVELOPMENTS LIMITED?

WELLOW DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/04/1984 and dissolved on 15/01/2013.

Where is WELLOW DEVELOPMENTS LIMITED located?

WELLOW DEVELOPMENTS LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH.

What does WELLOW DEVELOPMENTS LIMITED do?

WELLOW DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WELLOW DEVELOPMENTS LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.