WEBGENERICS LIMITED

Company number 03877101 ·

Dissolved

75 filings

Date Filing
27 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Feb 2014 APPLICATION FOR STRIKING-OFF View document
18 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
8 Jan 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 View document
19 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
19 Jun 2012 DIRECTOR APPOINTED MS VINODKA MURRIA View document
6 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY LOWE View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 226-236 CITY ROAD LONDON EC1V 2TT ENGLAND View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HILARY LOWE View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD View document
3 Mar 2011 AUDITOR'S RESIGNATION View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
24 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O BUSINESS SYSTEMS GROUP BSG HOUSE 226-236 CITY ROAD LONDON EC1V 2TT UNITED KINGDOM View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM BSG HOUSE 226/236 CITY ROAD LONDON EC1V 2TT View document
24 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
3 Feb 2010 CURRSHO FROM 31/03/2010 TO 28/02/2010 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GERARD / 25/11/2009 View document
25 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FIRTH / 25/11/2009 View document
25 Nov 2009 SAIL ADDRESS CREATED View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2009 DIRECTOR APPOINTED BARBARA ANN FIRTH View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON View document
18 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
28 Sep 2005 AUDITOR'S RESIGNATION View document
22 Sep 2005 NOTICE OF RESOLUTION REMOVING AUDITOR View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 May 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 DIRECTOR RESIGNED View document
7 Dec 2002 S366A DISP HOLDING AGM 28/11/02 S252 DISP LAYING ACC 28/11/02 S386 DISP APP AUDS 28/11/02 View document
25 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
16 Nov 2001 DIRECTOR RESIGNED View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 SECRETARY RESIGNED View document
15 Apr 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 View document
22 Feb 2000 COMPANY NAME CHANGED OVERDUSK LIMITED CERTIFICATE ISSUED ON 23/02/00; RESOLUTION PASSED ON 31/01/00 View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Dec 1999 DIRECTOR RESIGNED View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
15 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document