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CWTL LIMITED

Company number 04345849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
23 Apr 2010 2.24B Administrator's progress report to 29 March 2010
14 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2009 2.31B Notice of extension of period of Administration
09 Nov 2009 2.24B Administrator's progress report to 6 October 2009
17 Sep 2009 2.31B Notice of extension of period of Administration
05 May 2009 2.24B Administrator's progress report to 6 April 2009
03 Dec 2008 2.17B Statement of administrator's proposal
17 Oct 2008 2.12B Appointment of an administrator
15 Oct 2008 287 Registered office changed on 15/10/2008 from co kpmg LLP st. James's square manchester M2 6DS
15 Oct 2008 287 Registered office changed on 15/10/2008 from c/o the wilson henry partnership 145 edge lane liverpool L7 2PF
01 Oct 2008 288b Appointment Terminated Director lee harrison
11 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Apr 2008 288a Director appointed lee harrison
09 Apr 2008 288a Director and secretary appointed alam david dale
09 Apr 2008 288a Director appointed alan malcolm dale