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WEB SYSTEMS (UK) LTD

Company number 04358983

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
01 Aug 2017 AD01 Registered office address changed from Unit 1 Coventry Court Coventry Road Bulwell Nottinghamshire NG9 8PR to St. Helens House King Street Derby DE1 3EE on 1 August 2017
23 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2017 LIQ02 Statement of affairs
28 Jun 2017 600 Appointment of a voluntary liquidator
28 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Mar 2013 CH03 Secretary's details changed for Mrs Diane Morris on 5 January 2013
11 Mar 2013 CH01 Director's details changed for Mr Leslie Kenneth Morris on 5 January 2013
11 Mar 2013 CH01 Director's details changed for Mrs Diane Morris on 5 January 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010