WEBVISION INTERACTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 04/11/134 November 2013 | DECLARATION OF SOLVENCY |
| 04/11/134 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/134 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/09/1324 September 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 16/07/1316 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR GARY JOHN CORBETT |
| 29/06/1229 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010 |
| 04/10/104 October 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED LYNDA CORBETT |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM HEARTLANDS HOUSE 19 CATO STREET BIRMINGHAM WEST MIDLANDS B7 4TS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED NETVISION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 OFFICE 2 59 GEORGE STREET BIRMINGHAM B3 1QA |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98 |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 OFFICE 2 59 GEORGE STREET BIRMINGHAM B3 1QA |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 SUITE 2 NEWHALL COURT 59 GEORGE STREET BIRMINGHAM B3 1QA |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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