MARK WEBSTER DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
| 01/05/251 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/03/2413 March 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 30/09/2330 September 2023 | Administrator's progress report |
| 18/08/2318 August 2023 | Notice of extension of period of Administration |
| 27/03/2327 March 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Notice of order removing administrator from office |
| 18/12/2218 December 2022 | Notice of appointment of a replacement or additional administrator |
| 11/11/2211 November 2022 | Result of meeting of creditors |
| 21/10/2221 October 2022 | Statement of administrator's proposal |
| 13/01/2213 January 2022 | Satisfaction of charge 055080840005 in full |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055080840003 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR JONATHAN ROBERT WEBSTER |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA THORPE |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055080840005 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055080840004 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055080840003 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MRS EMMA ELAINE THORPE |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBSTER / 01/10/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 12/02/2010 |
| 28/09/1028 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 12/02/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED MARK WEBSTER UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | £ NC 1000/1000000 14/1 |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/051 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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