PETERBORO' WEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNEX HOUSE - SUITE B BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 1NG |
| 04/04/194 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/194 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MICHAEL GUY BUTTERWORTH |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR RICHARD PARKINSON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROW |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 18/02/1518 February 2015 | AUDITOR'S RESIGNATION |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 01/07/2014 |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PRINTWORKS, OUNDLE ROAD WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 9QH |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006749790004 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 25/05/1325 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD |
| 17/08/1217 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | VARIOUS AGREEMENTS LISTED 19/04/2012 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 11/07/1111 July 2011 | TERMINATE SEC APPOINTMENT |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GRANT MURRAY |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 24/03/2011 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 10/08/1010 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 31/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL SMITH / 31/07/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | CHAPTER 2 PART 13 OF 2006 COMP ACT QUOTED |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY FRY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: PRINTWORKS, OUNDLE ROAD WOODSTON, PETERBOROUGH, CAMBS PE2 9QR |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 19/09/9619 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 1,LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9616 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 31/05/96 |
| 03/07/963 July 1996 | US$ NC 0/1 31/05/96 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | AUDITOR'S RESIGNATION |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | S80A AUTH TO ALLOT SEC 23/08/95 |
| 30/08/9530 August 1995 | ADOPT MEM AND ARTS 23/08/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 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 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | AMENDED FULL ACCOUNTS MADE UP TO 03/04/93 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 06/11/916 November 1991 | SECRETARY RESIGNED |
| 06/11/916 November 1991 | NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | S252,386,366A 19/07/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/906 July 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: PARK HOUSE, 117 PARK ROAD, PETERBOROUGH, PE1 2TR |
| 16/02/8916 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8916 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 8 HERBAL HILL, LONDON EC1R 5JB |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ALT MEM AND ARTS |
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