P.D. WEBBER (HIRE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 30 HATHEROP ROAD HAMPTON MIDDLESEX TW12 2RH |
| 10/09/1310 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1310 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1310 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/05/1315 May 2013 | DISS40 (DISS40(SOAD)) |
| 15/05/1315 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANN WEBBER / 31/12/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 34 BECTIVE ROAD PUTNEY LONDON SW152QA |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DISTIN WEBBER / 09/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DISTIN WEBBER / 09/12/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 13 PALL MALL LONDON SW1Y 5LU |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/10/7820 October 1978 | MEMORANDUM OF ASSOCIATION |
| 15/06/7815 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/78 |
| 04/04/774 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company