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PWJ2011 LIMITED

Company number 04487335

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 600,001
03 Jun 2011 TM01 Termination of appointment of Paul Jackson as a director
02 Jun 2011 CERTNM Company name changed channel island plants (uk) LIMITED\certificate issued on 02/06/11
  • CONNOT ‐ Change of name notice
02 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Richard John Harding on 16 July 2010
19 Aug 2010 CH01 Director's details changed for Paul Jackson on 16 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 16/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 16/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Aug 2007 363a Return made up to 16/07/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363a Return made up to 16/07/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Mar 2006 88(2)R Ad 01/03/06--------- £ si 600000@1=600000 £ ic 1/600001
21 Mar 2006 123 Nc inc already adjusted 01/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 363a Return made up to 16/07/05; full list of members