COLLABORATIVE WORKING CENTRE (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 |
| 10/12/1810 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/186 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 |
| 11/04/1711 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 |
| 13/04/1613 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 |
| 19/06/1519 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/03/156 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 14 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 18/02/1518 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1518 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNOR |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILMORE |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ROBERT GILMORE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BURNAND |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | SAIL ADDRESS CREATED |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN BUCKNALL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED DOCTOR RICHARD FRANCIS O'CONNOR |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SMALLEY |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL ANTHONY LATHAM / 04/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMALLEY / 04/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL DENNIS JARRETT / 04/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED VAUGHAN EWART BURNAND |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE |
| 07/04/097 April 2009 | GBP IC 240000/183900 18/03/09 GBP SR 56100@1=56100 |
| 07/04/097 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0815 October 2008 | OFF MARKET PURCHASE AGREEMENT, FORM 169 ON FILE |
| 09/10/089 October 2008 | GBP IC 250000/240000 29/08/08 GBP SR 10000@1=10000 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WARD / 30/09/2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ROBERT FREDERICK WHITE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS; AMEND |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 24/11/0424 November 2004 | £ NC 100/1000000 19/1 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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