CompaniesInTheUK

WEBS LIMITED

Company number 03267938 ·

Dissolved

89 filings

Date Filing
10 Apr 2022 Final Gazette dissolved following liquidation View document
10 Jan 2022 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ ENGLAND View document
23 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Nov 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROY PICKIN View document
3 Jul 2018 CESSATION OF DAVID MICHAEL BARRETT AS A PSC View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT View document
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
6 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032679380001 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
2 Oct 2016 30/06/16 TOTAL EXEMPTION FULL View document
28 Jul 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM C/O GARDNER LEADER 23 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB ENGLAND View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ ENGLAND View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA View document
6 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DIRK DAUDE View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032679380001 View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE WALPOLE View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 24 October 2013 with full list of shareholders View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PICKIN / 01/11/2013 View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 26 SOUTH SAINT MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 ADOPT ARTICLES 10/09/2013 View document
7 May 2013 DIRECTOR APPOINTED MR TERENCE FREDERICK WALPOLE View document
1 May 2013 DIRECTOR APPOINTED MR DAVID BARRETT View document
1 May 2013 DIRECTOR APPOINTED MR DIRK HENNER DAUDE View document
29 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Apr 2013 29/04/13 STATEMENT OF CAPITAL GBP 101 View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SAUNDERS View document
29 Sep 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS SAUNDERS View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN PICKIN / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SAUNDERS / 18/11/2009 View document
18 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS SAUNDERS / 30/10/2008 View document
30 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 26 SOUTH SAINT MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 AUDITOR'S RESIGNATION View document
7 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
3 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
25 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
3 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
28 Oct 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
24 Nov 2000 COMPANY NAME CHANGED WATERFRONT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/11/00 View document
15 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
19 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 NEW SECRETARY APPOINTED View document
12 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 12 GOLDRINGS ROAD OXSHOTT SURREY KT22 0QR View document
27 Oct 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Dec 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
12 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
17 Apr 1997 COMPANY NAME CHANGED PROTOX LIMITED CERTIFICATE ISSUED ON 18/04/97 View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Nov 1996 SECRETARY RESIGNED View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document