C W B DISTRIBUTION LTD


Registered number: 04374380
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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

Company status: Dissolved


Company Documents

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