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A.C. Wellard & Partners Limited

Documents

Total Documents78
Total Pages467

Filing History

16 August 2017Liquidators' statement of receipts and payments to 5 June 2017
18 July 2016Appointment of a voluntary liquidator
6 June 2016Notice of move from Administration case to Creditors Voluntary Liquidation
28 January 2016Administrator's progress report to 22 December 2015
5 November 2015Result of meeting of creditors
3 November 2015Statement of affairs with form 2.14B
26 August 2015Statement of administrator's proposal
10 July 2015Registered office address changed from Thames House Roman Square Sittingbourne Kent, ME10 4BJ to Recovery House 15-17 Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 July 2015
9 July 2015Appointment of an administrator
27 November 2014Previous accounting period extended from 28 February 2014 to 31 August 2014
5 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 70,000
4 December 2013Accounts for a small company made up to 24 February 2013
27 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
4 December 2012Accounts for a small company made up to 26 February 2012
8 November 2012Director's details changed for Mr. Matthew Timothy Hayes on 6 November 2012
8 November 2012Director's details changed for Mr. Matthew Timothy Hayes on 6 November 2012
21 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
1 December 2011Accounts for a small company made up to 27 February 2011
9 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
7 April 2011Particulars of a mortgage or charge / charge no: 8
26 November 2010Accounts for a small company made up to 28 February 2010
7 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
8 January 2010Accounts for a small company made up to 1 March 2009
8 January 2010Accounts for a small company made up to 1 March 2009
1 December 2009Secretary's details changed for Mrs Maureen Hayes on 17 November 2009
1 December 2009Secretary's details changed for Mrs Maureen Hayes on 17 November 2009
1 December 2009Director's details changed for Mr Christopher John Hayes on 17 November 2009
1 December 2009Director's details changed for Matthew Timothy Hayes on 17 November 2009
1 December 2009Director's details changed for Mr. Matthew Timothy Hayes on 17 November 2009
1 December 2009Director's details changed for Mr Christopher John Hayes on 17 November 2009
10 June 2009Return made up to 24/05/09; full list of members
23 June 2008Return made up to 24/05/08; full list of members
20 June 2008Accounts for a small company made up to 2 March 2008
20 June 2008Accounts for a small company made up to 2 March 2008
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
3 October 2007Accounts for a small company made up to 25 February 2007
6 July 2007Particulars of mortgage/charge
13 June 2007Return made up to 24/05/07; full list of members
5 April 2007Particulars of mortgage/charge
23 February 2007Director resigned
1 August 2006Accounts for a small company made up to 26 February 2006
12 June 2006Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005Accounts for a small company made up to 27 February 2005
10 June 2004Return made up to 24/05/04; full list of members
20 May 2004Accounts for a small company made up to 29 February 2004
9 June 2003Return made up to 24/05/03; full list of members
23 April 2003Accounts for a small company made up to 23 February 2003
27 January 2003Director's particulars changed
16 June 2002Return made up to 24/05/02; full list of members
29 May 2002Accounts for a small company made up to 27 February 2002
11 June 2001Return made up to 24/05/01; full list of members
1 May 2001Accounts for a small company made up to 25 February 2001
15 June 2000Return made up to 24/05/00; full list of members
23 May 2000Accounts for a small company made up to 27 February 2000
1 June 1999Return made up to 24/05/99; full list of members
7 May 1999Accounts for a small company made up to 28 February 1999
17 June 1998Return made up to 24/05/98; no change of members
19 May 1998Accounts for a small company made up to 28 February 1998
10 June 1997Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997Accounts for a small company made up to 28 February 1997
11 March 1997Particulars of mortgage/charge
2 June 1996Return made up to 24/05/96; full list of members
25 April 1996Accounts for a small company made up to 25 February 1996
6 July 1995Accounts for a small company made up to 28 February 1995
31 May 1995Return made up to 24/05/95; no change of members
13 March 1995New director appointed
14 June 1993Return made up to 24/05/93; full list of members
13 May 1993£ nc 25000/250000 06/05/93
13 May 1993Ad 06/05/93--------- £ si 50000@1=50000 £ ic 20000/70000
22 June 1992Return made up to 05/06/92; no change of members
16 May 1990Ad 09/04/90--------- £ si 10000@1=10000 £ ic 10002/20002
23 February 1990Ad 09/02/90--------- £ si 10000@1=10000 £ ic 2/10002
6 February 1990Incorporation
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