WEBEXCEL (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE FARRIMOND / 26/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 2 PREBENDAL DRIVE SLIP END LUTON LU1 4JW |
| 05/07/045 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 30/07/9730 July 1997 | |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: G OFFICE CHANGED 30/07/97 31 CORSHAM STREET LONDON N1 6DR |
| 30/07/9730 July 1997 | |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | ALTER MEM AND ARTS 03/07/97 |
| 30/07/9730 July 1997 | � NC 100/10000 03/07/ |
| 30/07/9730 July 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
| 30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9730 July 1997 | Resolutions |
| 30/07/9730 July 1997 | Resolutions |
| 30/07/9730 July 1997 | Resolutions |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED BROADENFIELD LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 26/06/9726 June 1997 | Incorporation |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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