WEBB PRODUCTIONS LTD


Registered number: 04245181
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Name: WEBB PRODUCTIONS LTD
WEBB PRODUCTIONS LIMITED
Address: 8 CROWNHILL PARK, TORQUAY, DEVON, TQ2 5LN
Incorporation Date: 2001-07-03

Company status: Dissolved


Company Documents

date name form type
2017-02-07 STRUCK OFF AND DISSOLVED GAZ2
2016-07-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-05 FIRST GAZETTE GAZ1
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROMBOSWIDDEN MEADOW FORE STREETPENPONDSCAMBORNECORNWALLTR14 0QF AD01
2015-04-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-31 03/07/15 FULL LIST AR01
2015-04-25 APPOINTMENT TERMINATED, DIRECTOR ALEC WEBB TM01
2014-08-18 SECRETARY'S CHANGE OF PARTICULARS / MR DALE WEBB / 01/01/2014 CH03
2014-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WEBB / 01/01/2014 CH01
2014-08-18 03/07/14 FULL LIST AR01
2014-04-17 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-19 REGISTERED OFFICE CHANGED ON 19/03/2013 FROMBOSWIDDEN MEADOW FORE STREETPENPONDSCAMBORNECORNWALLTR14 0QF AD01
2013-07-05 03/07/13 FULL LIST AR01
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-04 SAIL ADDRESS CHANGED FROM:MOORGATE HOUSE KING STREETNEWTON ABBOTDEVONTQ12 2LGUNITED KINGDOM AD02
2012-07-20 03/07/12 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEC WEBB / 03/07/2011 CH01
2011-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WEBB / 03/07/2011 CH01
2011-07-08 SECRETARY'S CHANGE OF PARTICULARS / DALE WEBB / 03/07/2011 CH03
2011-07-08 03/07/11 FULL LIST AR01
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM16 TREGLENWITH ROADCAMBOURNECORNWALLTR14 7JA AD01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-12 03/07/10 FULL LIST AR01
2010-07-12 SAIL ADDRESS CREATED AD02
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ALEC WEBB / 01/10/2009 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DALE WEBB / 01/10/2009 CH01
2009-05-26 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEC WEBB / 04/07/2007 288c
2008-07-18 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:MOORGATE HOUSEKING STREETNEWTON ABBOTDEVON TQ12 2LG 287
2007-07-26 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-27 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-20 VARYING SHARE RIGHTS AND NAMES RES12
2005-08-17 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-12 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-21 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2001-07-05 DIRECTOR RESIGNED 288b
2001-07-05 SECRETARY RESIGNED 288b
2001-08-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-30 AD 10/08/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-08-30 REGISTERED OFFICE CHANGED ON 30/08/01 FROM:MOORGATE HOUSEKING STREETNEWTON ABBOTDEVON TQ12 2LG 287
2001-08-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-10 19:33:37