F. WEBSTER (ELECTRONICS AND ENGINEERING) LIMITED

Company Documents

DateDescription
17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/08/1512 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/08/1429 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1319 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/08/1115 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 DIRECTOR APPOINTED PAULINE ANN WOODWARD

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS MURRELL

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18/08/1018 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 31/12/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 31/12/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/08/0715 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/08/0625 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/08/0519 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/09/0323 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/08/0122 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/02/0116 February 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/09/0018 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/00

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20/06/0020 June 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/06/0020 June 2000 ALTER MEMORANDUM 06/06/00

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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07/09/987 September 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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22/08/9722 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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15/09/9615 September 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 AUDITOR'S RESIGNATION

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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30/08/9530 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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20/08/9320 August 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/07/9130 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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22/08/9022 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 DIRECTOR RESIGNED

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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11/10/8911 October 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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07/12/887 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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14/10/8714 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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