WEBBRICK SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05252709

Incorporation date

06/10/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Return of final meeting in a creditors' voluntary winding up

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24/07/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (21 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (14 pages)

19/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

19/06/2011

Appointment of a voluntary liquidator

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19/06/2011

Resolutions

View PDF (1 pages)

12/05/2011

Registered office address changed from 9 Brewery Court High Street Theale Berkshire RG7 5AH on 2011-05-13

View PDF (2 pages)

03/04/2011

Appointment of Mr Philipp Schuster as a director

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29/03/2011

Termination of appointment of Catherine Guyatt as a secretary

View PDF (1 pages)

29/03/2011

Termination of appointment of John Guyatt as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (17 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-09

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

22/11/2009

Director's details changed for John Charles Guyatt on 2009-11-07

View PDF (2 pages)

22/11/2009

Director's details changed for Alistair Glover Banks on 2009-11-01

View PDF (2 pages)

27/07/2009

Ad 12/06/09 gbp si [email protected]=30.978 gbp ic 1075/1105.978

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25/01/2009

Registered office changed on 26/01/2009 from james and cowper phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

25/11/2008

Appointment Terminated Director guy reece

View PDF (1 pages)

16/11/2008

Capitals not rolled up

View PDF (3 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

16/09/2008

Director appointed guy reece

View PDF (2 pages)

25/08/2008

Particulars of contract relating to shares

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25/08/2008

Ad 28/07/08 gbp si [email protected]=406 gbp ic 1399/1805

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25/08/2008

S-div

View PDF (1 pages)

02/06/2008

Ad 01/05/08-14/05/08 gbp si 324@1=324 gbp ic 1075/1399

View PDF (2 pages)

02/06/2008

Resolutions

View PDF (11 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

09/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Ad 29/06/07--------- £ si 275@1=275 £ ic 1301/1576

View PDF (2 pages)

17/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Ad 23/05/07--------- £ si 226@1=226 £ ic 1075/1301

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (1 pages)

05/11/2006

Return made up to 07/10/06; full list of members

View PDF (4 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/06/2006

Ad 12/05/06--------- £ si 75@1=75 £ ic 1000/1075

View PDF (2 pages)

24/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

24/10/2005

Registered office changed on 25/10/05

View PDF (0 pages)

13/01/2005

Registered office changed on 14/01/05 from: 17 blossom street spitalfields london E1 6PL

View PDF (1 pages)

10/11/2004

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

12/10/2004

Ad 07/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WEBBRICK SYSTEMS LTD

WEBBRICK SYSTEMS LTD is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEBBRICK SYSTEMS LTD?

WEBBRICK SYSTEMS LTD is currently Dissolved. It was registered on 06/10/2004 and dissolved on 20/01/2014.

Where is WEBBRICK SYSTEMS LTD located?

WEBBRICK SYSTEMS LTD is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does WEBBRICK SYSTEMS LTD do?

WEBBRICK SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WEBBRICK SYSTEMS LTD?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.