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04161760 LIMITED

Company number 04161760

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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)
14 Feb 2019 TM01 Termination of appointment of David Christopher Robinson as a director on 27 January 2012
03 Sep 2014 AC92 Restoration by order of the court
03 Sep 2014 CERTNM Company name changed webb group\certificate issued on 03/09/14
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 2.24B Administrator's progress report to 23 August 2013
30 Aug 2013 2.35B Notice of move from Administration to Dissolution
16 Apr 2013 2.24B Administrator's progress report to 1 March 2013
03 Apr 2013 2.31B Notice of extension of period of Administration
19 Feb 2013 2.31B Notice of extension of period of Administration
03 Oct 2012 2.24B Administrator's progress report to 1 September 2012
16 May 2012 F2.18 Notice of deemed approval of proposals
30 Apr 2012 2.16B Statement of affairs with form 2.14B
30 Apr 2012 2.17B Statement of administrator's proposal
09 Mar 2012 2.12B Appointment of an administrator
09 Mar 2012 AD01 Registered office address changed from Queensbridge Works Queen Street Burton-on-Trent DE14 3LP on 9 March 2012
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee/debenture/a deed of priorities 02/03/2011
27 Sep 2011 TM02 Termination of appointment of Christopher Stafford as a secretary
27 Sep 2011 AP04 Appointment of A G Secretarial Limited as a secretary
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 6,449,202.56
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2011 AUD Auditor's resignation
11 Jan 2011 AA Group of companies' accounts made up to 2 April 2010
22 Nov 2010 TM01 Termination of appointment of Bernard Kumeta as a director