WEBBRICK SYSTEMS LTD
Company number 05252709 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Oct 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | View document |
| 9 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 | View document |
| 20 Jun 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 20 Jun 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 9 BREWERY COURT HIGH STREET THEALE BERKSHIRE RG7 5AH | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR PHILIPP SCHUSTER | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GUYATT | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUYATT | View document |
| 11 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GUYATT / 07/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GLOVER BANKS / 01/11/2009 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM JAMES AND COWPER PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GUY REECE | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED GUY REECE | View document |
| 26 Aug 2008 | S-DIV | View document |
| 3 Jun 2008 | PREEMPTION PROVISIONS WAIVED 13/05/2008 | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED O2M8 LIMITED CERTIFICATE ISSUED ON 08/03/08 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2007 | WAIVE ARTS 23/05/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 17 BLOSSOM STREET SPITALFIELDS LONDON E1 6PL | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |