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C W SECRETARIES LIMITED

Company number 05551402

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 TM02 Termination of appointment of John English as a secretary
05 Apr 2011 TM01 Termination of appointment of John Dick as a director
15 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
15 Mar 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
01 Apr 2009 363a Return made up to 01/09/08; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
07 Feb 2009 AA Accounts made up to 30 September 2007
07 Feb 2009 AA Accounts made up to 30 September 2008
07 Feb 2009 288a Director appointed christopher paul harden
16 Nov 2007 AA Accounts made up to 30 September 2006
27 Sep 2007 363a Return made up to 01/09/07; full list of members
02 Oct 2006 363s Return made up to 01/09/06; full list of members
02 Oct 2006 363(288) Secretary's particulars changed
01 Sep 2005 NEWINC Incorporation