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WEB DIRECT SEARCHES LIMITED

Company number 03999500

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 September 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
27 Sep 2010 TM01 Termination of appointment of Angus Findlay as a director
17 Sep 2010 4.20 Statement of affairs with form 4.19
17 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10
26 Aug 2010 CERTNM Company name changed web adept LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
26 Aug 2010 CONNOT Change of name notice
26 Aug 2010 AD01 Registered office address changed from Twll Dwrgi, Top Floor Goat Street St Davids Pembrokeshire SA62 6RQ on 26 August 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-26
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
21 Jun 2010 CH01 Director's details changed for Mr Angus Donald Findlay on 23 May 2010
27 Jul 2009 288b Appointment Terminated Secretary patricia findlay
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 23/05/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 23/05/07; full list of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: newgale house brawdy business park haverfordwest pembrokeshire SA62 6NS
20 Jun 2007 288c Director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006