COMPUTER WAREHOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1217 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1217 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 PREMIER PARK 5 PREMIER PARK ROAD PARK ROYAL LONDON NW10 7NZ |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009539 |
| 27/04/1027 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN PAYNE |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN RICHARD PAYNE / 01/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH PATEL / 15/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICHARD PAYNE / 01/12/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 1 AMALGAMATED DRIVE WEST CROSS CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EZ |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED MARK MCCORMACK |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR ALPESH PATEL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR SEAN RICHARD PAYNE |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED ROBERT PICKERING |
| 20/02/0920 February 2009 | SECRETARY RESIGNED ANDREW BRANSON |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED ANDREW BRANSON |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MR SEAN PAYNE |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR ROBERT ALAN PICKERING |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR MARK ANTHONY MCCORMACK |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0817 April 2008 | AUTH ALLOT OF SECURITY 31/03/2008 GBP NC 30000/230000 31/03/2008 |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 03/08/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 9 HATTON STREET LONDON NW8 8PR |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 28/07/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/07/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | COMPANY NAME CHANGED THE SYNTHESIZER COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/94 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | |
| 07/12/937 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 8 BAKER STREET LONDON W1M 1DA |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 6A ALDERMANS ROAD LONDON N13 4PJ |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 CHELSEA HOUSE WESTGATE LONDON W5 1DR |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | COMPANY NAME CHANGED ROOTSOUND LIMITED CERTIFICATE ISSUED ON 02/06/87 |
| 20/05/8720 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/871 May 1987 | ALLOTMENT OF SHARES |
| 01/05/871 May 1987 | AMOUNT PAID NIL/PART PAID SHARES |
| 02/04/872 April 1987 | ALTER MEM AND ARTS 180387 |
| 30/03/8730 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 124/128 CITY ROAD LONDON EC1V 2NJ |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
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