WEB-DESPATCH.COM LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLEW |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PETER MICHAEL KROHN |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR PETER STANLEY FULLER |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSWELL |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 28/10/2013 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013 |
| 26/10/1326 October 2013 | REGISTERED OFFICE CHANGED ON 26/10/2013 FROM EXPRESS HOUSE 464 BERKSHIRE AVENUE SLOUGH BERKSHIRE SL1 4PL |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | SECRETARY APPOINTED PARVINDER KAUR DOBB |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | S366A DISP HOLDING AGM 15/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | AUD RES REGARDING SECTION 394 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED WEB-DISPATCH LTD CERTIFICATE ISSUED ON 13/05/99 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED ACTIVE HOLDINGS LTD CERTIFICATE ISSUED ON 30/04/99 |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED YELLOW EXPRESS LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: EXPRESS HOUSE 3 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDX HA1 2BJ |
| 07/11/917 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 070288 |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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