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WEB SYSTEMS (NOTTINGHAM) LIMITED

Company number 05070392

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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)
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 34,001
23 Mar 2010 COCOMP Order of court to wind up
09 Mar 2010 CH01 Director's details changed for Jevan Andrew Lloyd on 1 October 2009
09 Mar 2010 CH03 Secretary's details changed for Jevan Andrew Lloyd on 1 October 2009
17 Oct 2009 CERTNM Company name changed energy computers LIMITED\certificate issued on 17/10/09
  • RES15 ‐ Change company name resolution on 2009-10-05
12 Oct 2009 CONNOT Change of name notice
08 Oct 2009 AD01 Registered office address changed from 300-302 Coventry Road Bulwell Nottingham Nottinghamshire NG6 8LU on 8 October 2009
08 Oct 2009 TM01 Termination of appointment of Peter Thomas as a director
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 11/03/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 11/03/08; full list of members
13 Jun 2007 88(2)R Ad 14/05/07--------- £ si 1@1=1 £ ic 34000/34001
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 123 Nc inc already adjusted 14/05/07
06 Jun 2007 363s Return made up to 11/03/07; full list of members
14 May 2007 123 Nc inc already adjusted 12/12/06
23 Apr 2007 88(2)R Ad 12/12/06--------- £ si 33000@1=33000 £ ic 1000/34000
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
11 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed