About

Registered Number: 05070392
Date of Incorporation: 11/03/2004 (21 years and 1 month ago)
Company Status: Liquidation
Registered Address: 83 Friar Gate, Derby, Derbyshire, DE1 1FL

 

Web Systems (Nottingham) Ltd was registered on 11 March 2004 and has its registered office in Derby, it's status is listed as "Liquidation". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Peter, Sec 04 September 2006 06 October 2009 1
Secretary Name Appointed Resigned Total Appointments
BARSON, Darren 27 May 2004 25 April 2005 1
HUGHES, David Joseph 15 March 2004 27 May 2004 1

Filing History

Document Type Date
AR01 - Annual Return 06 April 2010
COCOMP - Order to wind up 23 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CERTNM - Change of name certificate 17 October 2009
CONNOT - N/A 12 October 2009
AD01 - Change of registered office address 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 May 2008
RESOLUTIONS - N/A 13 June 2007
123 - Notice of increase in nominal capital 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
363s - Annual Return 06 June 2007
123 - Notice of increase in nominal capital 14 May 2007
RESOLUTIONS - N/A 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
225 - Change of Accounting Reference Date 30 January 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 08 February 2006
225 - Change of Accounting Reference Date 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
287 - Change in situation or address of Registered Office 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
287 - Change in situation or address of Registered Office 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.