C W S CONSTRUCTION LIMITED

Company Documents

DateDescription
27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
UNIT 5 CRYSTAL BUSINESS CENTRE
SANDWICH
KENT
CT13 9QX

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26/03/1426 March 2014 STATEMENT OF AFFAIRS/4.19

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26/03/1426 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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26/03/1426 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 31/03/12 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 13/04/11 NO CHANGES

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 06/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JONES / 14/04/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WYNN / 01/01/2008

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17/04/0817 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 UNIT 6 CRYSTAL BUSINESS CENTRE SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9QX

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 12 CAVALRY COURT SOUTH BARRACKS WALMER DEAL KENT CT14 7GF

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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