C W INVESTMENTS (PHASE I) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/1021 April 2010 | APPLICATION FOR STRIKING-OFF |
19/03/1019 March 2010 | SOLVENCY STATEMENT DATED 02/03/10 |
19/03/1019 March 2010 | STATEMENT BY DIRECTORS |
19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1 |
19/03/1019 March 2010 | REDUCE ISSUED CAPITAL 02/03/2010 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/05/0929 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0522 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
07/06/047 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
15/06/0215 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/06/9918 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | SECRETARY RESIGNED |
16/02/9916 February 1999 | SECRETARY RESIGNED |
26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/9725 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/972 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
20/09/9620 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
22/05/9622 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | |
23/02/9623 February 1996 | |
23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | |
22/01/9622 January 1996 | |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | |
16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9616 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 |
10/01/9610 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9529 November 1995 | � NC 180000/359998 18/06/93 |
12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
15/05/9515 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | |
21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/01/954 January 1995 | S386 DISP APP AUDS 12/12/94 |
03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
15/06/9415 June 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
11/05/9411 May 1994 | |
26/11/9326 November 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
19/11/9319 November 1993 | DIRECTOR RESIGNED |
19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
19/11/9319 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
11/11/9311 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9311 November 1993 | ADOPT MEM AND ARTS 26/10/93 |
11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/933 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9314 September 1993 | FACILITIES INCREASE 07/09/93 |
05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | ADOPT MEM AND ARTS 21/06/93 |
16/07/9316 July 1993 | |
16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/07/938 July 1993 | NEW SECRETARY APPOINTED |
08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
01/07/931 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/93 |
24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9323 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/9316 June 1993 | COMPANY NAME CHANGED OPENROW LIMITED CERTIFICATE ISSUED ON 16/06/93 |
15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | |
20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company