WEBABACUS LIMITED

04046760
NO.1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
29 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
26 Apr 2019 address Move Registers To Sail Company With New Address 2 Buy now
26 Apr 2019 address Change Sail Address Company With New Address 2 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2019 resolution Resolution 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Kevin Harry Gaskell) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (David Jacob Gittleson) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Mark Edward John Hutchinson) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Gary Terence White) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 6 Buy now
06 Apr 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 officers Appointment of director (Mr Mark Edward John Hutchinson) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Richard Alan Sedley) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Gary White) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Richard Benedict Langdon) 1 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Richard Benedict Langdon) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 officers Appointment of director (Mr Kevin Harry Gaskell) 2 Buy now
18 Sep 2015 officers Appointment of director (Mr David Jacob Gittleson) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Philip Swinson Hunt) 1 Buy now
08 Sep 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
15 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
20 Nov 2013 officers Appointment of secretary (Mr Richard Benedict Langdon) 1 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Wise & Co Accountants Limited) 1 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Appointment of director (Mr Philip Swinson Hunt) 2 Buy now
07 Jan 2013 officers Appointment of corporate secretary (Wise & Co Accountants Limited) 2 Buy now
07 Jan 2013 officers Appointment of director (Mr Richard Benedict Langdon) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Paul Blunden) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (James Andrews) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Paul Blunden) 1 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
03 Jun 2011 accounts Annual Accounts 5 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (James Dudley Horner Andrews) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Marty Carroll) 1 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
04 Mar 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
04 Mar 2009 officers Director's change of particulars / marty carroll / 02/01/2008 2 Buy now
04 Mar 2009 officers Appointment terminated secretary marty carroll 1 Buy now
04 Mar 2009 officers Secretary appointed mr paul blunden 1 Buy now
04 Mar 2009 officers Director and secretary's change of particulars / marty carroll / 02/01/2008 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
04 Jul 2006 accounts Annual Accounts 4 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: 30 bankside court stationfields, kidlington, oxford, oxfordshire OX5 1JE 1 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
15 May 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 annual-return Return made up to 09/02/06; full list of members 2 Buy now
02 Mar 2006 officers New secretary appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers New director appointed 2 Buy now
21 Feb 2005 annual-return Return made up to 09/02/05; full list of members 7 Buy now
02 Dec 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
07 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
30 Jul 2003 annual-return Return made up to 31/07/03; full list of members 6 Buy now
16 Jun 2003 accounts Annual Accounts 5 Buy now
11 Apr 2003 address Registered office changed on 11/04/03 from: 57 hatton garden, london, EC1N 8HP 1 Buy now
11 Sep 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
07 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2002 accounts Annual Accounts 7 Buy now
22 Apr 2002 address Registered office changed on 22/04/02 from: 59-61 hatton garden, london, EC1N 8LS 1 Buy now
22 Apr 2002 officers New secretary appointed 2 Buy now
27 Jan 2002 accounts Annual Accounts 1 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
27 Sep 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
27 Sep 2001 officers New secretary appointed 2 Buy now
04 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2001 officers Secretary resigned;director resigned 1 Buy now