GW 786 LIMITED


Registered number: 05202498
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Name: GW 786 LIMITED
GW 786 LTD
Address: 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY
Incorporation Date: 2004-08-10

Company status: Dissolved


Company Documents

date name form type
2020-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1 LIQ03
2016-07-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016 4.68
2015-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-09 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM81 ORTON LANEWOLVERHAMPTONWV4 4XAENGLAND AD01
2015-04-07 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM3 HAGLEY COURT NORTHTHE WATERFRONTDUDLEYWEST MIDLANDSDY5 1XF AD01
2015-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-05-22 APPOINTMENT TERMINATED, DIRECTOR PAUL COXHEAD TM01
2014-06-26 10/05/14 STATEMENT OF CAPITAL GBP 2 SH01
2014-03-31 PREVSHO FROM 30/06/2013 TO 29/06/2013 AA01
2014-09-01 10/08/14 FULL LIST AR01
2014-06-30 29/06/13 TOTAL EXEMPTION SMALL AA
2014-05-22 DIRECTOR APPOINTED MRS JOY ALANA COXHEAD AP01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-06 10/08/13 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-05 10/08/12 FULL LIST AR01
2011-06-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-15 10/08/11 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-17 REGISTERED OFFICE CHANGED ON 17/06/2010 FROMKING CHARLES HOUSECASTLE HILLDUDLEYWEST MIDLANDSDY1 4PS AD01
2010-08-27 10/08/10 FULL LIST AR01
2009-04-14 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2008-01-23 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2008-09-08 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS 363s
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-23 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-12 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363s
2004-11-08 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:ONE ELEVENEDMUND STREETBIRMINGHAMWEST MIDLANDS B3 2HJ 287
2004-11-08 DIRECTOR RESIGNED 288b
2004-11-08 SECRETARY RESIGNED 288b
2004-11-08 NEW SECRETARY APPOINTED 288a
2004-11-08 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 225
2004-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-08 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-03 11:30:10