WEBVISION INTERACTIVE LIMITED

Company number 03383280 ·

Dissolved

73 filings

Date Filing
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM · 12TH FLOOR LYNDON HOUSE · 58-62 HAGLEY ROAD · BIRMINGHAM · B16 8PE View document
4 Nov 2013 DECLARATION OF SOLVENCY View document
4 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
4 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Sep 2013 CURRSHO FROM 30/11/2013 TO 30/09/2013 View document
16 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Aug 2012 DIRECTOR APPOINTED MR GARY JOHN CORBETT View document
29 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
4 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010 View document
4 Oct 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT View document
17 Dec 2009 DIRECTOR APPOINTED LYNDA CORBETT View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM HEARTLANDS HOUSE 19 CATO STREET BIRMINGHAM WEST MIDLANDS B7 4TS View document
11 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Jul 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 COMPANY NAME CHANGED NETVISION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 11/04/07 View document
18 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2005 DIRECTOR RESIGNED View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 SECRETARY RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
21 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
1 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
27 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
22 Mar 2001 SECRETARY RESIGNED View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
14 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
12 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 OFFICE 2 59 GEORGE STREET BIRMINGHAM B3 1QA View document
5 Jan 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 DIRECTOR RESIGNED View document
8 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
3 Jun 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
2 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98 View document
17 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 OFFICE 2 59 GEORGE STREET BIRMINGHAM B3 1QA View document
12 Sep 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 SUITE 2 NEWHALL COURT 59 GEORGE STREET BIRMINGHAM B3 1QA View document
2 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
24 Jun 1997 NEW SECRETARY APPOINTED View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD View document
16 Jun 1997 SECRETARY RESIGNED View document
16 Jun 1997 DIRECTOR RESIGNED View document
9 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document