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CPWBS LIMITED

Company number 05311155

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	LIQ MISC	Insolvency:form 4.40 ceasing richard ian williamson as liquidator of the company	View PDF Insolvency:form 4.40 ceasing richard ian williamson as liquidator of the company - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	View PDF Liquidators' statement of receipts and payments to 13 August 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 February 2013	View PDF Liquidators' statement of receipts and payments to 13 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 August 2012	View PDF Liquidators' statement of receipts and payments to 13 August 2012 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	View PDF Liquidators' statement of receipts and payments to 13 February 2012 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 August 2011	View PDF Liquidators' statement of receipts and payments to 13 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 February 2011	View PDF Liquidators' statement of receipts and payments to 13 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	View PDF Liquidators' statement of receipts and payments to 13 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-14 - link opens in a new window - 1 page (1 page)
27 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from stanford house, garrett field birchwood warrington WA3 7BH	View PDF Registered office changed on 27/08/2009 from stanford house, garrett field birchwood warrington WA3 7BH - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	CERTNM	Company name changed the carphone warehouse business solutions LIMITED\certificate issued on 09/04/09	View PDF Company name changed the carphone warehouse business solutions LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 1 portal way london W3 6RS	View PDF Registered office changed on 04/10/07 from: 1 portal way london W3 6RS - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Full accounts made up to 1 April 2006	View PDF Full accounts made up to 1 April 2006 - link opens in a new window - 15 pages (15 pages)
29 Jan 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 3 pages (3 pages)

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