CompaniesInTheUK

CWTECHSOLUTIONS LIMITED

Company number 03745629 ·

Dissolved

109 filings

Date Filing
23 Feb 2022 Final Gazette dissolved following liquidation View document
23 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
23 Nov 2021 Return of final meeting in a members' voluntary winding up · 8 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON View document
16 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
30 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN SHAW View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MASON / 10/08/2011 View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY HELENE LI View document
12 Sep 2012 CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED View document
12 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Sep 2010 DIRECTOR APPOINTED THOMAS MARTIN MASON View document
2 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 06/02/2002 View document
10 Feb 2010 DISS40 (DISS40(SOAD)) View document
9 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2010 FIRST GAZETTE View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 25/08/2009 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN SHAW / 15/05/2009 View document
7 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 SECRETARY APPOINTED HELENE YUK HING LI View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6DS View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY JOHN TUPMAN View document
14 Jan 2009 AUDITOR'S RESIGNATION View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS JONES View document
7 Nov 2008 DIRECTOR APPOINTED GLEN CHRISTOPHER SHAW View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 DIRECTOR RESIGNED View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
12 Sep 2005 AUDITOR'S RESIGNATION View document
13 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
22 Mar 2004 DIRECTOR RESIGNED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2003 S366A DISP HOLDING AGM 03/11/03 View document
29 Oct 2003 DIRECTOR RESIGNED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SL View document
17 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6WE View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 31 PALACE STREET LONDON SW1E 5HW View document
17 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
30 May 2002 SECRETARY RESIGNED View document
30 May 2002 SECRETARY RESIGNED View document
30 May 2002 NEW SECRETARY APPOINTED View document
17 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
6 Mar 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2001 DELIVERY EXT'D 3 MTH 28/02/01 View document
14 Nov 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
25 Sep 2001 SECRETARY RESIGNED View document
3 Sep 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
22 Dec 2000 DELIVERY EXT'D 3 MTH 29/02/00 View document
23 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 View document
8 May 2000 COMPANY NAME CHANGED GLOBALOANS TECHNOLOGY SERVICES L IMITED CERTIFICATE ISSUED ON 09/05/00 View document
8 May 2000 £ NC 100/1000000 28/04/00 View document
8 May 2000 NC INC ALREADY ADJUSTED 28/04/00 View document
4 May 2000 NEW SECRETARY APPOINTED View document
21 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
6 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB View document
6 Mar 2000 DIRECTOR RESIGNED View document
13 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 COMPANY NAME CHANGED ALNERY NO. 1842 LIMITED CERTIFICATE ISSUED ON 24/06/99 View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document