| Name: |
ALL IS WELL LIMITED
ALL IS WELL LTD |
| Address: | 26-28 GOODALL STREET, WALSALL, ENGLAND, WS1 1QL |
| Incorporation Date: | 2005-09-22 |
| date | name | form type |
| 2015-07-20 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-05-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-11-28 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-08-08 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | AA01 |
| 2014-10-22 | DISS REQUEST WITHDRAWN | DS02 |
| 2014-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-11-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROMBLENCATHRA D UPTON MAGNA BUSINESS PARKUPTON MAGNASHREWSBURYSHROPSHIRESY4 4TTUNITED KINGDOM | AD01 |
| 2013-12-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 22/09/13 FULL LIST | AR01 |
| 2013-06-13 | COMPANY NAME CHANGED WEALTH PORT LTDCERTIFICATE ISSUED ON 13/06/13 | CERTNM |
| 2012-11-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROMSUITE 2 GROUND FLOOR KINGSLAND HOUSE39 ABBEY FOREGATESHREWSBURYSHROPSHIRESY2 6BL | AD01 |
| 2012-10-09 | 22/09/12 FULL LIST | AR01 |
| 2011-10-17 | 22/09/11 FULL LIST | AR01 |
| 2011-10-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 22/09/10 FULL LIST | AR01 |
| 2009-08-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | 22/09/09 FULL LIST | AR01 |
| 2009-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM10 HIGH STREETWEMSHROPSHIRESY4 5AA | 287 |
| 2009-06-17 | APPOINTMENT TERMINATED SECRETARY ELIZABETH FISHER | 288b |
| 2008-09-23 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-24 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | 225 |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-28 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-23 | DIRECTOR RESIGNED | 288b |
| 2007-03-23 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM:6 ST JOHN'S HILLSHREWSBURYSHROPSHIRESY1 1JD | 287 |
| 2007-05-16 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM:10 HIGH STREETWEMSHREWSBURYSY4 5AA | 287 |
| 2007-09-26 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-24 | SECRETARY RESIGNED | 288b |
| 2006-07-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-07 | AD 22/11/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-10-20 | DIRECTOR RESIGNED | 288b |
| 2005-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-09 16:41:50