WEBGREEN SYSTEMS LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1915 February 2019 APPLICATION FOR STRIKING-OFF

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/02/132 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 04/04/11 STATEMENT OF CAPITAL GBP 13

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16/03/1116 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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05/01/115 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 12

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1028 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JEREMY WORRELL / 27/01/2010

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/02/087 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/02/061 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/02/0314 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/01/0227 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/002 March 2000 AUDITOR'S RESIGNATION

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28/01/0028 January 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 SECRETARY'S PARTICULARS CHANGED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 54 KINGSLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1QD

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05/02/995 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/02/985 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 S386 DISP APP AUDS 21/01/98

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04/02/984 February 1998 S252 DISP LAYING ACC 21/01/98

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04/02/984 February 1998 S366A DISP HOLDING AGM 21/01/98

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24/04/9724 April 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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15/04/9715 April 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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22/01/9722 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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