IWEB (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/174 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/08/174 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/07/167 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 |
| 09/05/169 May 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/05/169 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER |
| 04/08/154 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM |
| 11/06/1411 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1411 June 2014 | DECLARATION OF SOLVENCY |
| 11/06/1411 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1425 April 2014 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 13/05/1313 May 2013 | SOLVENCY STATEMENT DATED 23/04/13 |
| 13/05/1313 May 2013 | REDUCE ISSUED CAPITAL 23/04/2013 |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1313 May 2013 | STATEMENT BY DIRECTORS |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR PAUL GITTINS |
| 08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/128 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON |
| 27/09/1027 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | "SECTION 519". |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS GRAEME SHANKLAND |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED IMIWEB (UK) LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | S366A DISP HOLDING AGM 29/08/03 S252 DISP LAYING ACC 29/08/03 S386 DISP APP AUDS 29/08/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 WREN HOUSE 15 CARTER LANE LONDON EC4V 5EY |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED IMI SIGECO (UK) LTD. CERTIFICATE ISSUED ON 28/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 8 LAURENCE POUNTNEY HILL LONDON EC4R 0BE |
| 11/11/9911 November 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 22/07/99 |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | SECTION 394 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | ALTER MEM AND ARTS 16/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 03/07/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED SIGECO (UK) LTD. CERTIFICATE ISSUED ON 03/07/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | � IC 40000000/10000000 30/09/94 � SR 30000000@1=30000000 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | POS 30000000X�1 SHRS 30/08/94 |
| 26/09/9426 September 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: G OFFICE CHANGED 04/11/93 WALBROOK HOUSE 23-29 WALBROOK LONDON EC4N 8BN |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED IMI CAPITAL MARKETS (UK) LTD CERTIFICATE ISSUED ON 25/10/93 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 28/05/91 |
| 12/06/9112 June 1991 | � NC 15000000/40000000 08/ |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: G OFFICE CHANGED 24/08/90 8 LAURENCE POUNTNEY HILL LONDON EC4R OBE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | ADOPT MEM AND ARTS 16/07/90 |
| 10/04/9010 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9010 April 1990 | LOCATION OF DEBENTURE REGISTER |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/06/8915 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | � NC 10000000/15000000 |
| 01/02/891 February 1989 | NC INC ALREADY ADJUSTED 22/12/88 |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | LOCATION OF DEBENTURE REGISTER |
| 30/08/8830 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | WD 14/04/88 AD 04/03/88--------- � SI 7500000@1=7500000 � IC 2500000/10000000 |
| 12/04/8812 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8812 April 1988 | � NC 2500000/10000000 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED 04/03/88 |
| 18/03/8818 March 1988 | ADOPT MEM AND ARTS 040388 |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: G OFFICE CHANGED 21/10/86 20 CANNON STREET LONDON EC4 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8619 May 1986 | GAZETTABLE DOCUMENT |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 21/08/7821 August 1978 | CERTIFICATE OF INCORPORATION |
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