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WEBMETHODS UK LIMITED

Company number 03796967

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 AD01 Registered office address changed from Locomotive Way Pride Park Derby DE24 8PU United Kingdom on 1 October 2012
28 Sep 2012 4.70 Declaration of solvency
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 2
19 Oct 2011 AD01 Registered office address changed from Hudson House Hudson Way Pride Park Derby DE24 8HS on 19 October 2011
19 Oct 2011 AP03 Appointment of Mr Tim Fox as a secretary on 1 October 2011
19 Oct 2011 TM02 Termination of appointment of Webmethods Worldwide Inc as a secretary on 1 October 2011
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Sep 2011 AP01 Appointment of Mr Darren Roos as a director on 27 September 2011
13 Sep 2011 TM01 Termination of appointment of Mark Edwards as a director on 31 August 2011
13 Sep 2011 TM01 Termination of appointment of Robert Mark Cairns as a director on 31 August 2011
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Webmethods Worldwide Inc on 26 June 2010
28 Oct 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 28/06/09; full list of members
06 May 2009 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 28/06/08; full list of members
24 Jul 2008 288b Appointment Terminated Director douglas mcnitt
24 Jul 2008 288b Appointment Terminated Director webmethods worldwide inc
26 Feb 2008 288a Director appointed mark edwards