WEBSTER WHITEMAN LIMITED


Registered number: 04613714
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Name: WEBSTER WHITEMAN LIMITED
WEBSTER WHITEMAN LTD
Address: 7A COOMBE ROAD, NEW MALDEN, ENGLAND, KT3 4PX
Incorporation Date: 2002-12-10

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-09 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-10 DISS40 (DISS40(SOAD)) DISS40
2018-11-06 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE GAZ1
2017-12-15 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM13 POLLEN STREETMAYFAIR LONDONW1S 1NH AD01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2015-01-22 10/12/14 FULL LIST AR01
2015-12-17 10/12/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 10/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 10/12/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-23 10/12/11 FULL LIST AR01
2011-10-20 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-16 10/12/10 FULL LIST AR01
2010-09-28 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / LISA WHITEMAN / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WEBSTER / 17/12/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-17 10/12/09 FULL LIST AR01
2008-12-11 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-17 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2007-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-13 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-10 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-22 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2003-06-18 NEW DIRECTOR APPOINTED 288a
2002-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 DIRECTOR RESIGNED 288b
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESS PARKSTOCKPORTCHESHIRE SK6 2NS 287
2002-12-17 NEW DIRECTOR APPOINTED 288a
2002-12-17 NEW SECRETARY APPOINTED 288a
2002-12-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-03-12 15:10:22