WEBSTER DRIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 2 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 30/12/1130 December 2011 | RE ISSUE OF SHARES 20/12/2011 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 30/12/1130 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEESE |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: C/O GARDNER DENVER INTERNATIONAL LTD SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR BRENT ANDREW WALTERS |
| 03/09/093 September 2009 | DIRECTOR RESIGNED JEREMY STEELE |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED MALCOLM BROWN |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED TRACY PAGLIARA |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR JEREMY STEELE |
| 13/08/0813 August 2008 | DIRECTOR'S PARTICULARS TRACY PAGLIARA |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FOLDS ROAD BOLTON BL1 2SE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | GUARANTEE APPROVED 170589 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 13/01/7313 January 1973 | MEMORANDUM OF ASSOCIATION |
| 03/10/553 October 1955 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/55 |
| 06/08/556 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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