WONDERWEB LIMITED


Registered number: 04316395
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Name: WONDERWEB LIMITED
WONDERWEB LTD
Address: 62-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Incorporation Date: 2001-11-05

Company status: Dissolved


Company Documents

date name form type
2017-04-27 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM1-3 CHEAM ROADEWELLSURREYKT17 1SP AD01
2016-02-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-18 APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED TM02
2015-12-10 05/11/15 FULL LIST AR01
2015-09-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-02 05/11/14 FULL LIST AR01
2014-12-02 CORPORATE SECRETARY APPOINTED CDJ SECRETARY LIMITED AP04
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-12 05/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-21 05/11/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-28 05/11/11 FULL LIST AR01
2010-11-19 05/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM1-3 CHEAM ROADEWELLSURREYKT17 1SP AD01
2009-12-03 05/11/09 FULL LIST AR01
2009-11-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER DAWN JERROM SECRETARY LIMITED / 01/04/2009 CH04
2009-09-29 30/11/08 TOTAL EXEMPTION FULL AA
2009-07-10 REGISTERED OFFICE CHANGED ON 10/07/2009 FROMEFFRA HOUSE34 HIGH STREETEWELLSURREYKT17 1RW 287
2008-11-05 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-20 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-16 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-07 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2005-01-06 NEW SECRETARY APPOINTED 288a
2005-03-01 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-12-29 SECRETARY RESIGNED 288b
2004-12-29 REGISTERED OFFICE CHANGED ON 29/12/04 FROM:ADDISON HOUSE12 ADDISON ROADGUILDFORDSURREY GU1 3QP 287
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-02-12 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2003-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-12-12 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2001-11-26 REGISTERED OFFICE CHANGED ON 26/11/01 FROM:CREDIT SOLUTIONS R US LIMITEDTUDOR HOUSEGREEN CLOSE LANELOUGHBOROUGH LE11 5AS 287
2001-11-26 NEW SECRETARY APPOINTED 288a
2001-11-14 SECRETARY RESIGNED 288b
2001-11-14 REGISTERED OFFICE CHANGED ON 14/11/01 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN 287
2001-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-11-14 DIRECTOR RESIGNED 288b

Last update: 2020-01-18 21:44:29