WELLINGTON TUBE WORKS LIMITED: Filings

  • Overview

    Company NameWELLINGTON TUBE WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00486591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLINGTON TUBE WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2021

    11 pagesLIQ03

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 21, 2021

    2 pagesAD01

    Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    1 pagesTM01

    Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 07, 2020

    13 pagesLIQ03

    Termination of appointment of Allison Leigh Scandrett as a secretary on Oct 03, 2019

    2 pagesTM02

    Termination of appointment of William John Cain as a director on Oct 03, 2019

    1 pagesTM01

    Termination of appointment of Derek Norman Bright as a director on Oct 03, 2019

    1 pagesTM01

    Appointment of Ms Sharone Vanessa Gidwani as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of Mr Colin Lloyd Harvey as a director on Oct 03, 2019

    2 pagesAP01

    Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on Oct 21, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    A selection of documents registered before 1 January 1995

    102 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0