WEBBRICK SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1321 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/07/1325 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 |
| 09/08/129 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 |
| 20/06/1120 June 2011 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1120 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1120 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 9 BREWERY COURT HIGH STREET THEALE BERKSHIRE RG7 5AH |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR PHILIPP SCHUSTER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GUYATT |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUYATT |
| 11/11/1011 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GUYATT / 07/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GLOVER BANKS / 01/11/2009 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM JAMES AND COWPER PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR GUY REECE |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED GUY REECE |
| 26/08/0826 August 2008 | S-DIV |
| 03/06/083 June 2008 | PREEMPTION PROVISIONS WAIVED 13/05/2008 |
| 05/03/085 March 2008 | COMPANY NAME CHANGED O2M8 LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0713 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0713 June 2007 | WAIVE ARTS 23/05/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 17 BLOSSOM STREET SPITALFIELDS LONDON E1 6PL |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company