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WEBLEY (INTERNATIONAL) LIMITED

Company number 06199467

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
12 Oct 2011 LIQ MISC OC Court order INSOLVENCY:replacement liquidator
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
08 Feb 2011 AD01 Registered office address changed from Universe House Planetary Road Willenhall West Midlands WV13 3YA on 8 February 2011
18 Nov 2010 TM01 Termination of appointment of Jonathan Webber as a director
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Michael Hurney as a director
05 Aug 2010 AP01 Appointment of Wahidul Haque Siddique as a director
20 Jul 2010 AP01 Appointment of Jonathan Edward Webber as a director
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 430,260
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
09 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 TM01 Termination of appointment of Amrit Williams as a director
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 52.60