WEBGROVE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | STRUCK OFF AND DISSOLVED |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 17/03/1217 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 01/08/111 August 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658,00008846 |
| 01/08/111 August 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2010:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM K P M G CORPORATE RECOVERY 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 19/02/0919 February 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009:LIQ. CASE NO.1 |
| 06/02/086 February 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/02/0715 February 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/03/067 March 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/02/0522 February 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/03/048 March 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/04/032 April 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 02/04/032 April 2003 | STAT OF AFFAIRS WITH F 3.10 |
| 02/04/032 April 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: G OFFICE CHANGED 23/01/03 PO BOX 167 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0ZQ |
| 14/10/0214 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | � NC 1402000/1414000 08/02/01 |
| 22/02/0122 February 2001 | ADOPT MEM AND ARTS 08/02/01 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | ALTER ARTICLES 28/04/00 |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | ALTERARTICLES28/04/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | � IC 477000/12000 07/05/99 � SR 465000@1=465000 |
| 28/04/9928 April 1999 | S369(4) SHT NOTICE MEET 26/03/99 |
| 28/04/9928 April 1999 | S369(4) SHT NOTICE MEET 26/03/99 |
| 13/04/9913 April 1999 | � IC 802000/477000 31/03/99 � SR 325000@1=325000 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | � IC 1402000/802000 15/09/97 � SR 600000@1=600000 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | |
| 07/05/977 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 PO BOX 67 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0ZQ |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 HALESFIELD 2 TELFORD SHROPSHIRE TF7 4QH |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | COMPANY NAME CHANGED LINK PLASTICS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 27/12/9527 December 1995 | SHARES AGREEMENT OTC |
| 05/12/955 December 1995 | |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 20/11/9520 November 1995 | SUB DIV SHARES 31/10/95 |
| 20/11/9520 November 1995 | REDESIGNATE SHARES 10/11/95 |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | Resolutions |
| 20/11/9520 November 1995 | ADOPT MEM AND ARTS 10/11/95 |
| 20/11/9520 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/95 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: G OFFICE CHANGED 20/11/95 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | � NC 3000/1402000 10/11/95 |
| 20/11/9520 November 1995 | � NC 1000/3000 31/10/95 |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | DIV S-DIV 31/10/95 |
| 20/11/9520 November 1995 | Memorandum and Articles of Association |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | CONVE 10/11/95 |
| 20/11/9520 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 20/11/9520 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED FORAY 842 LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | |
| 24/08/9524 August 1995 | Incorporation |
| 24/08/9524 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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