WEB AIR CONDITIONING LIMITED



Company Documents

DateDescription
20/02/1320 February 2013 ORDER OF COURT TO WIND UP

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20/03/1220 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/126 March 2012 FIRST GAZETTE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA BARNES

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02/06/112 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA KATHLEEN BARNES / 04/02/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTONY BARNES / 04/02/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA KATHLEEN BARNES / 04/02/2011

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19/04/1019 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/0914 May 2009 COMPANY NAME CHANGED WEB ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 16/05/09

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14/05/0914 May 2009 COMPANY NAME CHANGED WEB ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 16/05/09; RESOLUTION PASSED ON 25/04/2009

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14/04/0914 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/05/081 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARNES / 01/03/2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BARNES / 01/03/2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS PAULA BARNES

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS CRAIG BARNES

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 Annual accounts small company total exemption made up to 28 February 2007

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11/05/0611 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/045 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/05/037 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/05/0217 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/05/0122 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 16 COURT FARM ROAD WILLSBRIDGE BRISTOL BS30 9AA

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02/01/012 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/03/0024 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/08/9917 August 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/07/987 July 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: ATHERSTON HOUSE NORTH COMMON BRISTOL BS15 5PB

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19/05/9719 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/02/9714 February 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97

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29/05/9629 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9620 May 1996 COMPANY NAME CHANGED FORMCOMPAC LIMITED CERTIFICATE ISSUED ON 21/05/96

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20/05/9620 May 1996 COMPANY NAME CHANGED FORMCOMPAC LIMITED CERTIFICATE ISSUED ON 21/05/96; RESOLUTION PASSED ON 13/05/96

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19/05/9619 May 1996 REGISTERED OFFICE CHANGED ON 19/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/05/9619 May 1996 SECRETARY RESIGNED

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19/05/9619 May 1996 DIRECTOR RESIGNED

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19/05/9619 May 1996 NEW SECRETARY APPOINTED

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19/05/9619 May 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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