DERWEB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/08/1026 August 2010 | APPLICATION FOR STRIKING-OFF |
28/04/1028 April 2010 | AUDITOR'S RESIGNATION |
26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/03/1023 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
18/01/1018 January 2010 | DIRECTOR APPOINTED TOBY RICHARD WOOLRYCH |
18/01/1018 January 2010 | DIRECTOR APPOINTED JONATHAN GLENN |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
15/01/1015 January 2010 | TERMINATE DIR APPOINTMENT |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND |
14/01/1014 January 2010 | SECRETARY APPOINTED JOHN SLATER |
18/12/0918 December 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ |
09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT |
24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ |
12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY MIKE MASON |
12/05/0812 May 2008 | DIRECTOR APPOINTED BRYAN HARVEY BODEK |
12/05/0812 May 2008 | DIRECTOR APPOINTED DAVID STEWART URQUHART |
12/05/0812 May 2008 | SECRETARY APPOINTED MARGARET GERALDINE SCOTT |
28/04/0828 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
04/04/064 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | SECRETARY RESIGNED |
05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
01/04/031 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | SECRETARY RESIGNED |
24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: FIRTH COURT WESTERN BANK SHEFFIELD SOUTH YORKSHIRE S10 2TN |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
05/04/005 April 2000 | NEW SECRETARY APPOINTED |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | SECRETARY RESIGNED |
28/02/0028 February 2000 | Incorporation |
28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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