C.C.W INSTALLATIONS LIMITED

Company number 06890839 ·

Liquidation

63 filings

Date Filing
18 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-28 · 25 pages View document
9 May 2025 Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2025-05-09 · 3 pages View document
9 May 2025 Statement of affairs · 8 pages View document
9 May 2025 Resolutions · 1 page View document
9 May 2025 Appointment of a voluntary liquidator · 4 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
11 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Termination of appointment of Sara Cresser as a secretary on 2021-04-22 · 1 page View document
18 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
14 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP WARD / 26/06/2018 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL CRESSER / 26/06/2018 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WARD / 29/04/2017 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRESSER View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WARD View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
24 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jun 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
13 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WARD / 29/04/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRESSER / 29/04/2010 View document
16 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
30 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHIL WARD / 18/06/2009 View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED View document
18 May 2009 DIRECTOR APPOINTED PHIL WARD View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL View document
18 May 2009 DIRECTOR APPOINTED PAUL CRESSER View document
18 May 2009 SECRETARY APPOINTED SARA CRESSER View document
29 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document