COMPUTER WAREHOUSE LIMITED

Company number 02111018

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 Mar 2011	AD01	Registered office address changed from 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ on 9 March 2011	(2 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	(12 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15	(1 page)
22 Mar 2010	TM02	Termination of appointment of Sean Payne as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 210,000	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Sean Richard Payne on 1 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Alpesh Patel on 15 December 2009	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Sean Richard Payne on 1 December 2009	(1 page)
15 Oct 2009	AD01	Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
16 Jun 2009	288a	Director appointed mr alpesh patel	(1 page)
16 Jun 2009	288b	Appointment Terminated Director mark mccormack	(1 page)
21 Apr 2009	288a	Director appointed mr sean richard payne	(1 page)
19 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Feb 2009	288b	Appointment Terminated Secretary andrew branson	(1 page)
20 Feb 2009	288a	Secretary appointed mr sean payne	(1 page)
20 Feb 2009	288b	Appointment Terminated Director robert pickering	(1 page)
20 Feb 2009	288b	Appointment Terminated Director andrew branson	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 January 2008	(22 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
19 May 2008	288a	Director appointed mr robert alan pickering	(1 page)
15 May 2008	288a	Director appointed mr mark anthony mccormack	(1 page)