WEBABACUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/04/1926 April 2019 | SAIL ADDRESS CREATED |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 55-57 RIVINGTON STREET LONDON EC2A 3QA |
| 19/04/1919 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTLESON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MARK EDWARD JOHN HUTCHINSON |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR RICHARD ALAN SEDLEY |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANGDON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR GARY WHITE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR KEVIN HARRY GASKELL |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR DAVID JACOB GITTLESON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT |
| 08/09/158 September 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 22/07/1522 July 2015 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1524 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR RICHARD BENEDICT LANGDON |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY WISE & CO ACCOUNTANTS LIMITED |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED WISE & CO ACCOUNTANTS LIMITED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR RICHARD BENEDICT LANGDON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BLUNDEN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLUNDEN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 14 BONHILL STREET, LONDON, EC2A 4BX |
| 23/04/1223 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUDLEY HORNER ANDREWS / 29/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTY CARROLL |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTY CARROLL / 02/01/2008 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTY CARROLL |
| 04/03/094 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED MR PAUL BLUNDEN |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTY CARROLL / 02/01/2008 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE OX5 1JE |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 57 HATTON GARDEN, LONDON, EC1N 8HP |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 59-61 HATTON GARDEN, LONDON, EC1N 8LS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 59/61 HATTON GARDEN, LONDON, EC1N 8LS |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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