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ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED

Company number 05552050

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Dec 2020 AP01 Appointment of Mr David Gardner as a director on 11 December 2020
19 Dec 2020 TM01 Termination of appointment of Glen Norman Williams as a director on 11 December 2020
31 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Jul 2020 AD02 Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
31 Jul 2020 AD01 Registered office address changed from 20 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 31 July 2020
30 Jan 2020 AD04 Register(s) moved to registered office address 20 20 Lindred Road Brierfield Nelson BB9 5SR
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 CC04 Statement of company's objects
20 Dec 2019 AD01 Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to 20 20 Lindred Road Brierfield Nelson BB9 5SR on 20 December 2019
19 Dec 2019 TM01 Termination of appointment of David Gardner as a director on 18 December 2019
19 Dec 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Glen Norman Williams as a director on 18 December 2019
19 Dec 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
28 Oct 2019 MR04 Satisfaction of charge 055520500001 in full
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
15 May 2019 AA Micro company accounts made up to 28 February 2019
15 May 2019 TM01 Termination of appointment of Michael John Morrison as a director on 26 April 2019