- Company Overview for CW FELLOWES LIMITED (06491259)
- Filing history for CW FELLOWES LIMITED (06491259)
- People for CW FELLOWES LIMITED (06491259)
- Charges for CW FELLOWES LIMITED (06491259)
- Insolvency for CW FELLOWES LIMITED (06491259)
- More for CW FELLOWES LIMITED (06491259)
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) |
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11 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 November 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017 | |
17 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2016 | |
17 Jun 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
23 May 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
23 May 2016 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2015 | |
21 Nov 2014 | AD01 | Registered office address changed from Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 21 November 2014 | |
20 Nov 2014 | 4.70 | Declaration of solvency | |
20 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2014 | RESOLUTIONS |
Resolutions
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27 Oct 2014 | TM01 | Termination of appointment of a director | |
24 Oct 2014 | TM01 | Termination of appointment of Zara Hogg as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Lee Beaumont as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Michael Paul Middleton as a director on 24 October 2014 | |
24 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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19 Nov 2013 | MR04 | Satisfaction of charge 1 in part | |
14 Nov 2013 | TM01 | Termination of appointment of Nicola Hopkins as a director | |
29 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
16 Apr 2013 | AP01 | Appointment of Zarina Hogg as a director | |
15 Apr 2013 | AP01 | Appointment of Michael Paul Middleton as a director | |
03 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association |