CompaniesInTheUK

WEBB ELECTRONICS & COMMUNICATIONS LIMITED

Company number 01665733 ·

Dissolved

189 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
16 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 2 pages View document
7 Feb 2022 Accounts for a dormant company made up to 2021-03-31 · 9 pages View document
24 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
24 Jul 2021 Compulsory strike-off action has been discontinued View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY View document
19 Dec 2019 DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS View document
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER View document
19 Dec 2019 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
19 Dec 2019 CURREXT FROM 28/02/2020 TO 31/03/2020 View document
19 Dec 2019 DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF View document
16 Dec 2019 SOLVENCY STATEMENT DATED 13/12/19 View document
16 Dec 2019 STATEMENT BY DIRECTORS View document
16 Dec 2019 16/12/19 STATEMENT OF CAPITAL GBP 1 View document
16 Dec 2019 REDUCE ISSUED CAPITAL 13/12/2019 View document
28 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016657330011 View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON View document
10 May 2019 DIRECTOR APPOINTED DAVID GARDNER View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLES View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
9 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
16 Jun 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
28 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
19 Oct 2016 ALTER ARTICLES 08/07/2016 View document
18 Jul 2016 INTERCREDITOR DEED - COMPOSITE GUARANTEE - DEED OF ACCESSION 08/07/2016 View document
14 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016657330011 View document
11 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016657330010 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 15/09/2015 View document
8 Jun 2015 DIRECTOR APPOINTED MICHAEL MORRISON View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DANIELE COTTON View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 09/04/2014 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
5 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
5 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Jan 2010 SAIL ADDRESS CREATED View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON View document
14 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLES / 10/09/2008 View document
10 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ISG HOUSE CHAUCER PARK KEMSING KENT TN15 6YT View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 DIRECTOR RESIGNED View document
6 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 SECRETARY RESIGNED View document
1 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
22 Aug 2006 DIRECTOR RESIGNED View document
9 May 2006 NEW SECRETARY APPOINTED View document
9 May 2006 LOCATION OF REGISTER OF MEMBERS View document
9 May 2006 SECRETARY RESIGNED View document
16 Mar 2006 AUDITOR'S RESIGNATION View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
8 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 2005 AUDITOR'S RESIGNATION View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 NEW SECRETARY APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
24 Mar 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
24 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
11 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
2 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2003 DIRECTOR RESIGNED View document
13 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
25 Jun 2002 RE SECTION 394 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
12 Feb 2001 DIRECTOR RESIGNED View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 DIRECTOR RESIGNED View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
4 Feb 1999 NEW SECRETARY APPOINTED View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 1998 NEW SECRETARY APPOINTED View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 NEW SECRETARY APPOINTED View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON EC2A 4ET View document
17 Jul 1997 RE: SHARES 01/07/97 View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 View document
17 Jul 1997 ADOPT MEM AND ARTS 01/07/97 View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 SECTION 155 04/07/97 View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jul 1997 AUDITOR'S RESIGNATION View document
8 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
9 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
8 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1993 DIRECTOR RESIGNED View document
9 Nov 1993 DIRECTOR RESIGNED View document
4 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1993 NEW DIRECTOR APPOINTED View document
8 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1991 £ NC 1000/100000 18/11 View document
21 Nov 1991 NC INC ALREADY ADJUSTED 18/11/91 View document
23 Oct 1991 NEW DIRECTOR APPOINTED View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 May 1991 DIRECTOR RESIGNED View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
18 Jul 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
14 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Jan 1989 REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BOUVERIE HOUSE 7TH FLOOR 154 FLEET STREET LONDON EC4A 2DQ View document
14 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
29 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
29 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
11 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Jan 1988 NEW DIRECTOR APPOINTED View document
8 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1982 CERTIFICATE OF INCORPORATION View document