Name: |
C W B DISTRIBUTION LTD
C W B DISTRIBUTION LIMITED |
Address: | C/O JOHNSTON CARMICHAEL 107-111, FLEET STREET, LONDON, EC4A 2AB |
Incorporation Date: | 2002-02-14 |
date | name | form type |
2019-02-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-09-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 | LIQ03 |
2018-11-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-05-09 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | TM01 |
2017-07-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM2ND FLOOR 5 ST PAUL'S SQUAREOLD HALL STREETLIVERPOOLL3 9SJUNITED KINGDOM | AD01 |
2017-02-16 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-07-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-05-09 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAGLEY | TM01 |
2016-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM166 LINACRE ROADLITHERLANDLIVERPOOLMERSEYSIDEL21 8JU | AD01 |
2016-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | AA |
2016-02-15 | 14/02/16 FULL LIST | AR01 |
2015-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | AA |
2015-02-25 | 14/02/15 FULL LIST | AR01 |
2014-12-17 | ADOPT ARTICLES 08/12/2014 | RES01 |
2014-12-16 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | AA01 |
2014-12-12 | SECRETARY APPOINTED GREGORY ALBERT HANSON | AP03 |
2014-12-12 | APPOINTMENT TERMINATED, SECRETARY BERYL BAGLEY | TM02 |
2014-12-12 | DIRECTOR APPOINTED MARTIN KIERAN HALL | AP01 |
2014-03-06 | 14/02/14 FULL LIST | AR01 |
2014-04-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | APPOINTMENT TERMINATED, DIRECTOR BERYL BAGLEY | TM01 |
2014-12-15 | DIRECTOR APPOINTED KIERAN JOSEPH HALL | AP01 |
2014-12-12 | DIRECTOR APPOINTED STEPHEN BARRIE HUGHES | AP01 |
2013-04-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-15 | 14/02/13 FULL LIST | AR01 |
2012-03-07 | 14/02/12 FULL LIST | AR01 |
2012-07-06 | 31/01/12 TOTAL EXEMPTION FULL | AA |
2011-07-20 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2011-03-09 | 14/02/11 FULL LIST | AR01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL BAGLEY / 01/10/2009 | CH01 |
2010-02-25 | 14/02/10 FULL LIST | AR01 |
2010-05-13 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BAGLEY / 01/10/2009 | CH01 |
2009-04-29 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2009-02-23 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2008-05-23 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2008-02-18 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-26 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-03-03 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2006-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-03-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-06-18 | NEW DIRECTOR APPOINTED | 288a |
2005-02-17 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2004-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-05-11 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-17 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
2003-02-19 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | 225 |
2003-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2002-03-05 | S366A DISP HOLDING AGM 14/02/02 | ELRES |
2002-02-20 | DIRECTOR RESIGNED | 288b |
2002-03-05 | NEW DIRECTOR APPOINTED | 288a |
2002-03-05 | AD 14/02/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2002-03-05 | S386 DISP APP AUDS 14/02/02 | ELRES |
2002-02-20 | SECRETARY RESIGNED | 288b |
2002-03-05 | NEW SECRETARY APPOINTED | 288a |
2002-03-05 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM:166 LINACRE RDLITHERLANDLIVERPOOLL21 8JU | 287 |
Last update: 2020-08-07 10:55:27