- Company Overview for H.T.WEBB AND COMPANY LIMITED (00575309)
- Filing history for H.T.WEBB AND COMPANY LIMITED (00575309)
- People for H.T.WEBB AND COMPANY LIMITED (00575309)
- Charges for H.T.WEBB AND COMPANY LIMITED (00575309)
- Insolvency for H.T.WEBB AND COMPANY LIMITED (00575309)
- More for H.T.WEBB AND COMPANY LIMITED (00575309)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 Jun 2013 | 4.70 | Declaration of solvency | |
| 27 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
| 27 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 25 Mar 2013 | AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
|
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| 10 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 08 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Peter Lauritzen on 6 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Mr Tanjot Soar on 6 December 2010 | |
| 19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 19 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 24 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 10 Apr 2008 | 288b | Appointment Terminated Director martin gilbert | |
| 10 Apr 2008 | 288b | Appointment Terminate, Director Timothy John Smith Logged Form | |
| 10 Apr 2008 | 288b | Appointment Terminate, Director Nigel David Peet Logged Form | |
| 09 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 09 Apr 2008 | 288b | Appointment Terminated Director nigel peet | |
| 09 Apr 2008 | 288b | Appointment Terminated Director timothy smith | |
| 05 Oct 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 |