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CW REPLICATION LTD

Company number 06489082

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 January 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2010
18 Jan 2010 4.20 Statement of affairs with form 4.19
18 Jan 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
15 Jan 2010 AD01 Registered office address changed from Unit 3 Prospect Business Centre Prospect Road Alresford Hampshire SO24 9UH on 15 January 2010
29 Jul 2009 288a Director appointed mr joseph peter conlan
29 Jul 2009 288a Director appointed mr christopher david bowerman
11 Jun 2009 288b Appointment Terminated Director james dyke
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
25 Feb 2009 363a Return made up to 30/01/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 7 silwood close winchester hampshire SO22 6EN
25 Feb 2009 288c Director's Change of Particulars / james dyke / 01/01/2009 / HouseName/Number was: , now: 44; Street was: 12 stuart crescent, now: lowden close; Area was: , now: badger farm; Post Code was: SO22 4AU, now: SO22 4EW
30 Jan 2008 NEWINC Incorporation