WEBMETHODS UK LIMITED

Company number 03796967 ·

Dissolved

61 filings

Date Filing
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM LOCOMOTIVE WAY PRIDE PARK DERBY DE24 8PU UNITED KINGDOM View document
28 Sep 2012 DECLARATION OF SOLVENCY View document
28 Sep 2012 SPECIAL RESOLUTION TO WIND UP View document
28 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
19 Oct 2011 SECRETARY APPOINTED MR TIM FOX View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM HUDSON HOUSE HUDSON WAY PRIDE PARK DERBY DE24 8HS View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY WEBMETHODS WORLDWIDE INC View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Sep 2011 DIRECTOR APPOINTED MR DARREN ROOS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS View document
18 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
18 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEBMETHODS WORLDWIDE INC / 26/06/2010 View document
6 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jul 2008 DIRECTOR RESIGNED DOUGLAS MCNITT View document
24 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR RESIGNED WEBMETHODS WORLDWIDE INC View document
26 Feb 2008 DIRECTOR APPOINTED ROBERT MARK CAIRNS View document
26 Feb 2008 DIRECTOR APPOINTED MARK EDWARDS View document
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BARONS COURT 22 THE AVENUE EGHAM SURREY TW20 9AB View document
19 Sep 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
20 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: BARONS COURT 22 THE AVENUE EGHAM SURREY TW20 9AB View document
2 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 SECRETARY RESIGNED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
13 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2003 AUDITOR'S RESIGNATION View document
21 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
25 Sep 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
11 Jan 2002 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
3 Oct 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
17 Aug 1999 NEW SECRETARY APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 DIRECTOR RESIGNED View document
20 Jul 1999 SECRETARY RESIGNED View document
28 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1999 Incorporation View document