WEBBER TRADING LTD.

Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1118 November 2011 APPLICATION FOR STRIKING-OFF

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/11/1010 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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24/11/0924 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE EARNSHAW / 24/11/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBINSON

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01/09/091 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/11/084 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/12/0712 December 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/12/0614 December 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/12/032 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/11/0212 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/11/995 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/10/9828 October 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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30/10/9730 October 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 REGISTERED OFFICE CHANGED ON 30/05/97 FROM: G OFFICE CHANGED 30/05/97 UNIT 5 WEBBER COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/10/9630 October 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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12/06/9612 June 1996 EXEMPTION FROM APPOINTING AUDITORS 19/04/96

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13/05/9613 May 1996 S366A DISP HOLDING AGM 19/04/96

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13/05/9613 May 1996 S386 DISP APP AUDS 19/04/96

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13/05/9613 May 1996 S252 DISP LAYING ACC 19/04/96

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30/10/9530 October 1995

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30/10/9530 October 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/11/948 November 1994 SECRETARY RESIGNED

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04/11/944 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/944 November 1994 Incorporation

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