WEBB ELECTRONICS & COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/12/1919 December 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 13/12/19 |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 13/12/2019 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016657330011 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED DAVID GARDNER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 16/06/1716 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 19/10/1619 October 2016 | ALTER ARTICLES 08/07/2016 |
| 18/07/1618 July 2016 | INTERCREDITOR DEED - COMPOSITE GUARANTEE - DEED OF ACCESSION 08/07/2016 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016657330011 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016657330010 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 15/09/2015 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MICHAEL MORRISON |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELE COTTON |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BOWLES / 09/04/2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/01/1026 January 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 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLES / 10/09/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ISG HOUSE CHAUCER PARK KEMSING KENT TN15 6YT |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON EC2A 4ET |
| 17/07/9717 July 1997 | RE: SHARES 01/07/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | SECTION 155 04/07/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9717 July 1997 | AUDITOR'S RESIGNATION |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | £ NC 1000/100000 18/11 |
| 21/11/9121 November 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BOUVERIE HOUSE 7TH FLOOR 154 FLEET STREET LONDON EC4A 2DQ |
| 14/11/8814 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8221 September 1982 | CERTIFICATE OF INCORPORATION |
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