C W D MANAGEMENT SYSTEMS LTD.

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD JONES

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD WHITLEY

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN COURTNEY BENNETT

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WIGGINS

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31/12/1031 December 2010 31/12/10 NO MEMBER LIST

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWMAN / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID COURTNEY BENNETT / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANEURIN JONES / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILIAM WIGGINS / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE WHITLEY / 31/12/2009

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04/01/104 January 2010 31/12/09 NO MEMBER LIST

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 31/12/08

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 31/12/07

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/01/078 January 2007 ANNUAL RETURN MADE UP TO 31/12/06

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/01/0612 January 2006 ANNUAL RETURN MADE UP TO 31/12/05

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/01/0511 January 2005 ANNUAL RETURN MADE UP TO 31/12/04

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/01/047 January 2004 ANNUAL RETURN MADE UP TO 31/12/03

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/02/0327 February 2003 ANNUAL RETURN MADE UP TO 31/12/02

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/01/028 January 2002 ANNUAL RETURN MADE UP TO 31/12/01

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/01/0126 January 2001 ANNUAL RETURN MADE UP TO 31/12/00

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11/12/0011 December 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/03/0010 March 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 ANNUAL RETURN MADE UP TO 31/12/99

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 ANNUAL RETURN MADE UP TO 31/12/98

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/02/986 February 1998 ANNUAL RETURN MADE UP TO 31/12/97

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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29/01/9729 January 1997 ANNUAL RETURN MADE UP TO 31/12/96

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/01/9610 January 1996 ANNUAL RETURN MADE UP TO 31/12/95

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 DIRECTOR RESIGNED

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27/12/9527 December 1995

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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29/01/9529 January 1995 ANNUAL RETURN MADE UP TO 31/12/94

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29/01/9529 January 1995 ALTER MEM AND ARTS 15/12/94

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09/12/949 December 1994 DIRECTOR RESIGNED

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/02/9418 February 1994 DIRECTOR RESIGNED

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24/01/9424 January 1994 ANNUAL RETURN MADE UP TO 31/12/93

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24/01/9424 January 1994

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/12/9312 December 1993 NEW DIRECTOR APPOINTED

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09/07/939 July 1993

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09/07/939 July 1993 DIRECTOR RESIGNED

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15/01/9315 January 1993

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15/01/9315 January 1993 ANNUAL RETURN MADE UP TO 31/12/92

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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17/11/9217 November 1992

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17/11/9217 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9220 August 1992

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 1 CECIL COURT LONDON ROAD ENFIELD EN2 6DD

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28/01/9228 January 1992

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28/01/9228 January 1992 ANNUAL RETURN MADE UP TO 31/12/91

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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29/10/9129 October 1991

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29/10/9129 October 1991 NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 ANNUAL RETURN MADE UP TO 31/12/90

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27/02/9127 February 1991

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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03/01/913 January 1991 DIRECTOR RESIGNED

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06/08/906 August 1990 DIRECTOR RESIGNED

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05/04/905 April 1990 DIRECTOR RESIGNED

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19/02/9019 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/907 February 1990 ANNUAL RETURN MADE UP TO 31/12/89

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/12/8822 December 1988 ANNUAL RETURN MADE UP TO 16/12/88

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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06/09/886 September 1988 NEW DIRECTOR APPOINTED

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06/09/886 September 1988 DIRECTOR RESIGNED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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17/12/8717 December 1987 ANNUAL RETURN MADE UP TO 10/12/87

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17/12/8717 December 1987 Full accounts made up to 1987-08-31

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30/12/8630 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/863 July 1986 CERTIFICATE OF INCORPORATION

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