COMPUTER WAREHOUSE LIMITED
Company number 02111018 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jan 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 PREMIER PARK 5 PREMIER PARK ROAD PARK ROYAL LONDON NW10 7NZ | View document |
| 27 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009539 | View document |
| 27 Apr 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 27 Apr 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN PAYNE | View document |
| 7 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN RICHARD PAYNE / 01/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH PATEL / 15/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICHARD PAYNE / 01/12/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 1 AMALGAMATED DRIVE WEST CROSS CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EZ | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jun 2009 | DIRECTOR RESIGNED MARK MCCORMACK | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR ALPESH PATEL | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MR SEAN RICHARD PAYNE | View document |
| 19 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2009 | DIRECTOR RESIGNED ROBERT PICKERING | View document |
| 20 Feb 2009 | SECRETARY RESIGNED ANDREW BRANSON | View document |
| 20 Feb 2009 | DIRECTOR RESIGNED ANDREW BRANSON | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MR SEAN PAYNE | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR ROBERT ALAN PICKERING | View document |
| 15 May 2008 | DIRECTOR APPOINTED MR MARK ANTHONY MCCORMACK | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Apr 2008 | AUTH ALLOT OF SECURITY 31/03/2008 GBP NC 30000/230000 31/03/2008 | View document |
| 17 Apr 2008 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 03/08/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 9 HATTON STREET LONDON NW8 8PR | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/07/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | 288 | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | 288 | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1996 | 288 | View document |
| 5 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/07/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | COMPANY NAME CHANGED THE SYNTHESIZER COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/94 | View document |
| 14 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | 363S | View document |
| 7 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | 363S | View document |
| 4 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | 363B | View document |
| 2 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 8 BAKER STREET LONDON W1M 1DA | View document |
| 9 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | 288 | View document |
| 9 Dec 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | 288 | View document |
| 24 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | 288 | View document |
| 18 Apr 1991 | 363A | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 21 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 31 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 6A ALDERMANS ROAD LONDON N13 4PJ | View document |
| 30 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 28 Sep 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 CHELSEA HOUSE WESTGATE LONDON W5 1DR | View document |
| 5 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | COMPANY NAME CHANGED ROOTSOUND LIMITED CERTIFICATE ISSUED ON 02/06/87 | View document |
| 20 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 May 1987 | ALLOTMENT OF SHARES | View document |
| 1 May 1987 | AMOUNT PAID NIL/PART PAID SHARES | View document |
| 2 Apr 1987 | ALTER MEM AND ARTS 180387 | View document |
| 30 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 16 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 16 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |