WEBBRICK SYSTEMS LTD

Company number 05252709

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
25 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	(21 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	(14 pages)
20 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07	(1 page)
13 May 2011	AD01	Registered office address changed from 9 Brewery Court High Street Theale Berkshire RG7 5AH on 13 May 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Philipp Schuster as a director	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Catherine Guyatt as a secretary	(1 page)
30 Mar 2011	TM01	Termination of appointment of John Guyatt as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 2,725.9	(17 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,725.90	(5 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(10 pages)
23 Nov 2009	CH01	Director's details changed for John Charles Guyatt on 7 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Alistair Glover Banks on 1 November 2009	(2 pages)
28 Jul 2009	88(2)	Ad 12/06/09 gbp si 15489@0.002=30.978 gbp ic 1075/1105.978	(2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from james and cowper phoenix house bartholomew street newbury berkshire RG14 5QA	(1 page)
26 Nov 2008	288b	Appointment Terminated Director guy reece	(1 page)
17 Nov 2008	88(2)	Capitals not rolled up	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
21 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
17 Sep 2008	288a	Director appointed guy reece	(2 pages)

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