WEB RETAIL (UK) LTD

Company number 06808261

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	(14 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 November 2013	(12 pages)
12 Nov 2012	4.20	Statement of affairs with form 4.19	(9 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2012	AD01	Registered office address changed from Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire WS15 3QD United Kingdom on 17 October 2012	(2 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
02 May 2012	AP01	Appointment of Mr Christopher James Mossom as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Valerie Ward as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Matthew Tony Ward as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr David Buchan Mackenzie as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	(4 pages)
24 Nov 2011	AD01	Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN United Kingdom on 24 November 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
14 Dec 2010	AA01	Previous accounting period shortened from 28 February 2011 to 31 August 2010	(1 page)
03 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
05 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 May 2009	288a	Director appointed valerie ward	(2 pages)
20 Apr 2009	288b	Appointment terminated director matthew ward	(2 pages)
16 Apr 2009	CERTNM	Company name changed core information systems LTD\certificate issued on 20/04/09	(2 pages)
03 Feb 2009	NEWINC	Incorporation	(14 pages)