WEBGENERICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | APPLICATION FOR STRIKING-OFF |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY LOWE |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 226-236 CITY ROAD LONDON EC1V 2TT ENGLAND |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD |
| 03/03/113 March 2011 | AUDITOR'S RESIGNATION |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: C/O BUSINESS SYSTEMS GROUP BSG HOUSE 226-236 CITY ROAD LONDON EC1V 2TT UNITED KINGDOM |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM BSG HOUSE 226/236 CITY ROAD LONDON EC1V 2TT |
| 24/11/1024 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GERARD / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FIRTH / 25/11/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 28/11/02 S252 DISP LAYING ACC 28/11/02 S386 DISP APP AUDS 28/11/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED OVERDUSK LIMITED CERTIFICATE ISSUED ON 23/02/00; RESOLUTION PASSED ON 31/01/00 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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