JAMES WEBSTER LIMITED

Company Documents

DateDescription
01/06/101 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/104 February 2010 APPLICATION FOR STRIKING-OFF

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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12/06/0812 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/05/0731 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: STUDIO 46 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD

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03/07/063 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/05/048 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/07/038 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/02

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19/03/0219 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 1-407 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/06/0113 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/05/992 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/11/9810 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/986 November 1998 COMPANY NAME CHANGED JAMES WEBSTER DESIGN LIMITED CERTIFICATE ISSUED ON 09/11/98; RESOLUTION PASSED ON 23/10/98

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18/06/9818 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/06/978 June 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/04/9612 April 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/05/955 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 9-10 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD

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20/04/9420 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/9420 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/9420 April 1994

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20/04/9420 April 1994

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/06/9310 June 1993

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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10/06/9310 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/06/9218 June 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992

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29/06/9129 June 1991

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29/06/9129 June 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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06/12/906 December 1990 DIRECTOR'S PARTICULARS CHANGED

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06/12/906 December 1990

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06/12/906 December 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 DIRECTOR'S PARTICULARS CHANGED

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27/10/8927 October 1989 ALTER MEM AND ARTS 020589

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27/10/8927 October 1989 Resolutions

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14/08/8914 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8914 August 1989 REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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14/08/8914 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/08/8914 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8912 May 1989 COMPANY NAME CHANGED BIG DEAL LIMITED CERTIFICATE ISSUED ON 15/05/89; RESOLUTION PASSED ON 02/05/89

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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