WEB-DESPATCH.COM LTD

Company Documents

Date	Description
27/12/2227 December 2022	Final Gazette dissolved via voluntary strike-off View Document
27/12/2227 December 2022	Final Gazette dissolved via voluntary strike-off View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
20/09/2220 September 2022	First Gazette notice for voluntary strike-off View Document
20/09/2220 September 2022	First Gazette notice for voluntary strike-off View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-18 with no updates View Document
24/07/2124 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN GLEW View Document
03/09/183 September 2018	DIRECTOR APPOINTED MR PETER MICHAEL KROHN View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
09/03/189 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KANE View Document
28/07/1728 July 2017	DIRECTOR APPOINTED MR PETER STANLEY FULLER View Document
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
22/12/1622 December 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
07/07/167 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
01/04/161 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSWELL View Document
29/06/1529 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
01/04/151 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
11/07/1411 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 28/10/2013 View Document
01/04/141 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013 View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013 View Document
26/10/1326 October 2013	REGISTERED OFFICE CHANGED ON 26/10/2013 FROM EXPRESS HOUSE 464 BERKSHIRE AVENUE SLOUGH BERKSHIRE SL1 4PL View Document
03/07/133 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
03/04/133 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
15/06/1215 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
03/04/123 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
24/06/1124 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/04/111 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE View Document
11/06/1011 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 08/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 08/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010 View Document
08/04/108 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
08/09/098 September 2009	SECRETARY APPOINTED PARVINDER KAUR DOBB View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
01/07/091 July 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
09/04/099 April 2009	APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH View Document
03/09/083 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/04/0828 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	NEW SECRETARY APPOINTED View Document
04/09/074 September 2007	SECRETARY RESIGNED View Document
14/08/0714 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
11/04/0711 April 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	SECRETARY RESIGNED View Document
30/01/0730 January 2007	NEW SECRETARY APPOINTED View Document
30/01/0730 January 2007	NEW SECRETARY APPOINTED View Document
27/01/0727 January 2007	SECRETARY RESIGNED View Document
21/08/0621 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
19/07/0619 July 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/04/0619 April 2006	LOCATION OF REGISTER OF MEMBERS View Document
06/04/066 April 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	NEW DIRECTOR APPOINTED View Document
01/03/061 March 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document

12/10/0512 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
12/04/0512 April 2005	S366A DISP HOLDING AGM 15/03/05 View Document
27/01/0527 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
01/10/031 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
30/07/0330 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0210 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
09/08/029 August 2002	AUD RES REGARDING SECTION 394 View Document
30/01/0230 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
17/10/0117 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/10/005 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
04/02/004 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/11/991 November 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
12/05/9912 May 1999	COMPANY NAME CHANGED WEB-DISPATCH LTD CERTIFICATE ISSUED ON 13/05/99 View Document
29/04/9929 April 1999	COMPANY NAME CHANGED ACTIVE HOLDINGS LTD CERTIFICATE ISSUED ON 30/04/99 View Document
18/02/9918 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/9918 February 1999	SECRETARY RESIGNED View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/10/9830 October 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View Document
30/10/9830 October 1998	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
21/10/9821 October 1998	NEW SECRETARY APPOINTED View Document
21/10/9821 October 1998	SECRETARY RESIGNED View Document
19/05/9819 May 1998	AUDITOR'S RESIGNATION View Document
31/01/9831 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/10/9729 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View Document
05/08/975 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9628 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
17/10/9617 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/06/9620 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/9617 April 1996	SECRETARY RESIGNED View Document
17/04/9617 April 1996	NEW SECRETARY APPOINTED View Document
22/01/9622 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/9525 October 1995	REGISTERED OFFICE CHANGED ON 25/10/95 View Document
25/10/9525 October 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View Document
23/10/9523 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
06/01/956 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/9430 October 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View Document
30/10/9430 October 1994	REGISTERED OFFICE CHANGED ON 30/10/94 View Document
06/09/946 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
17/04/9417 April 1994	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
28/01/9428 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
08/11/938 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/938 November 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View Document
24/09/9324 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9317 March 1993	DIRECTOR RESIGNED View Document
26/02/9326 February 1993	COMPANY NAME CHANGED YELLOW EXPRESS LIMITED CERTIFICATE ISSUED ON 01/03/93 View Document
17/02/9317 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/9311 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
11/11/9211 November 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
08/11/918 November 1991	REGISTERED OFFICE CHANGED ON 08/11/91 FROM: EXPRESS HOUSE 3 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDX HA1 2BJ View Document
07/11/917 November 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View Document
07/11/917 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
15/04/9115 April 1991	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View Document
15/04/9115 April 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/01/9016 January 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View Document
19/10/8919 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
15/05/8915 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
18/01/8918 January 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
02/03/882 March 1988	ALTER MEM AND ARTS 070288 View Document
16/02/8816 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/8811 January 1988	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View Document
04/01/884 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
27/01/8727 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
25/07/8625 July 1986	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
03/03/863 March 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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