COLIN WEBSTER & SON LIMITED


Registered number: 02779435
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Name: COLIN WEBSTER & SON LIMITED
COLIN WEBSTER & SON LTD
Address: BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG
Incorporation Date: 1993-01-14

Company status: Dissolved


Company Documents

date name form type
2019-02-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1 LIQ03
2017-02-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 4.68
2016-05-05 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM13 PRINCE CONSORT DRIVEASCOTBERKSHIRESL5 8AW AD01
2015-08-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-10 DECLARATION OF SOLVENCY 4.70
2015-01-20 14/01/15 FULL LIST AR01
2015-11-12 DIRECTOR APPOINTED MRS LORRAINE DEBRA WEBSTER AP01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-17 14/01/14 FULL LIST AR01
2013-03-21 CURREXT FROM 30/04/2013 TO 31/10/2013 AA01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-01-17 14/01/13 FULL LIST AR01
2012-01-17 14/01/12 FULL LIST AR01
2011-03-01 14/01/11 FULL LIST AR01
2011-11-04 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-26 SAIL ADDRESS CREATED AD02
2010-01-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-26 14/01/10 FULL LIST AR01
2010-12-29 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS 363a
2008-02-13 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS 363s
2008-11-13 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-28 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-08-18 REGISTERED OFFICE CHANGED ON 18/08/06 FROM:8 SANDY LANESAINT ANNES PARKVIRGINIA WATERSURREY GU25 4TA 287
2006-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-05-20 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2004-01-29 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2004-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-01-29 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-28 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2002-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-04-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-01 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2001-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-04-25 REGISTERED OFFICE CHANGED ON 25/04/01 FROM:66 DUCHY ROADHARROGATENORTH YORKSHIRE HG1 2EZ 287
2000-04-03 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363a
2000-03-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-24 REGISTERED OFFICE CHANGED ON 24/02/00 FROM:BRIGG FAIRGORSE HILL ROAD WENTWORTHVIRGINIA WATERSURREY GU25 4AP 287
2000-02-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-26 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS 363s
1998-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-03-27 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS 363a
1998-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-03-17 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS 363s
1997-02-21 AD 29/08/96---------£ SI 99000@1=99000£ IC 1000/100000 88(2)R
1997-02-21 £ NC 50000/20000029/08/96 123
1997-02-21 NC INC ALREADY ADJUSTED 29/08/96 SRES04
1996-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-04-15 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-19 01:18:45