CWL CONTINUITY SERVICES LIMITED

Company number 05015777 ·

Dissolved

35 filings

Date Filing
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · PROGRESS HOUSE · OAKPARK BUSINESS CENTRE · ALLINGTON ROAD ST. NEOTS · CAMBRIDGESHIRE · PE19 6WL View document
30 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2013 DECLARATION OF SOLVENCY View document
30 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 19/07/2013 View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 19/07/2013 View document
11 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 01/08/2010 View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW GRIFFITHS View document
10 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
22 May 2006 S80A AUTH TO ALLOT SEC 25/04/06 View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
5 Feb 2004 DIRECTOR RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document