NORMAN E WEBB LOGISTICS LIMITED

Company number 07266710 ·

Dissolved

59 filings

Date Filing
1 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2025 First Gazette notice for compulsory strike-off View document
13 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
29 Dec 2023 Registration of charge 072667100002, created on 2023-12-27 · 26 pages View document
9 Aug 2023 Registration of charge 072667100001, created on 2023-08-09 · 26 pages View document
8 Jun 2023 Registered office address changed from 215 Crosby Road South Liverpool L21 4LT England to 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU on 2023-06-08 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
29 Mar 2023 Termination of appointment of Jacqueline Rachel Webb as a secretary on 2023-03-22 · 1 page View document
29 Mar 2023 Termination of appointment of Jacqueline Rachel Webb as a director on 2023-03-22 · 1 page View document
29 Mar 2023 Cessation of Jacqueline Webb as a person with significant control on 2023-02-22 · 1 page View document
29 Mar 2023 Termination of appointment of Norman Edward Webb as a director on 2023-03-22 · 1 page View document
2 Mar 2023 Appointment of Mr Matthew John Agass as a director on 2023-02-20 · 2 pages View document
2 Mar 2023 Appointment of Mr Jonathan Edward Dando as a director on 2023-02-20 · 2 pages View document
2 Mar 2023 Appointment of Mr Thomas Agass as a director on 2023-02-20 · 2 pages View document
2 Mar 2023 Notification of Daat Spv 3 Ltd as a person with significant control on 2023-02-20 · 2 pages View document
2 Mar 2023 Registered office address changed from Greengate House Pickwick Road Corsham SN13 9BY to 215 Crosby Road South Liverpool L21 4LT on 2023-03-02 · 1 page View document
17 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RACHEL DOCHERTY / 03/02/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RACHEL DOCHERTY / 03/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
24 Nov 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010 View document
10 Jun 2010 DIRECTOR APPOINTED JACQUELINE RACHEL DOCHERTY View document
10 Jun 2010 COMPANY NAME CHANGED NORMAN E WEBB DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/06/10 View document
10 Jun 2010 SECRETARY APPOINTED JACQUELINE RACHEL DOCHERTY View document
10 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2010 27/05/10 STATEMENT OF CAPITAL GBP 99 View document
27 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document