FINALWEB LIMITED
Company number 03775439 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jan 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 26 Sep 2024 | Registered office address changed from 4-6 Bdh Tax Suite 2 Church Street Epsom KT17 4NR England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-09-26 · 3 pages | View document |
| 26 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-07-31 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Satisfaction of charge 037754390020 in full · 1 page | View document |
| 25 Apr 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANE SENIOR / 06/11/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SENIOR / 06/11/2018 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM LARTLE HOOSE NORTH MARINE ROAD FLAMBOROUGH BRIDLINGTON NORTH HUMBERSIDE YO15 1BL | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 06/11/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 06/11/2018 | View document |
| 30 Jul 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 1 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 23 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037754390020 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 19 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 19/11/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SENIOR / 19/11/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 19/11/2012 | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 GILL CLOSE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1EX | View document |
| 2 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SENIOR / 20/05/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 16 WIGNALL AVENUE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2AX | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | S366A DISP HOLDING AGM 09/11/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 137 LAUGHTON ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 6 Jun 1999 | ADOPT MEM AND ARTS 28/05/99 | View document |
| 6 Jun 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | SECRETARY RESIGNED | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 21 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |