CWD HEATING & ELECTRICS LTD.


Registered number: 04737299
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Name: CWD HEATING & ELECTRICS LTD.
CWD HEATING & ELECTRICS LIMITED.
Address: 29 WOOLACOMBE ROAD, LONDON, SE3 8QJ
Incorporation Date: 2003-04-16

Company status: Dissolved


Company Documents

date name form type
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-18 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-24 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-07 16/04/15 FULL LIST AR01
2014-04-29 16/04/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-02 16/04/13 FULL LIST AR01
2012-06-17 16/04/12 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-17 16/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / EVE CHARLOTTE DANIELS / 16/04/2010 CH01
2010-06-03 16/04/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON WADE DANIELS / 16/04/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON WADE DANIELS / 16/04/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / EVE CHARLOTTE DANIELS / 16/04/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-11 30/04/08 TOTAL EXEMPTION FULL AA
2009-05-08 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON DANIELS / 08/05/2009 288c
2009-02-21 COMPANY NAME CHANGED CWD TRADING LIMITEDCERTIFICATE ISSUED ON 24/02/09 CERTNM
2009-05-08 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-08-22 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-06-23 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-19 REGISTERED OFFICE CHANGED ON 19/01/07 FROM:15 SUN LANELONDONSE3 8UG 287
2007-05-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-10 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2006-04-24 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-10 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-17 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:DEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7AD 287
2004-04-28 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2004-02-10 COMPANY NAME CHANGEDBARNFRAME LIMITEDCERTIFICATE ISSUED ON 10/02/04 CERTNM
2003-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-21 DIRECTOR RESIGNED 288b
2003-06-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-21 SECRETARY RESIGNED 288b
2003-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-22 13:20:47