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CW CONSTRUCTION (UK) LIMITED

Company number 06740146

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
17 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 August 2012
31 Aug 2011 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 August 2011
22 Aug 2011 4.20 Statement of affairs with form 4.19
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
21 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Oct 2010 AP01 Appointment of Howard John Wellock as a director
01 Sep 2010 TM01 Termination of appointment of Alan Brackenridge as a director
17 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Doreen Brackenridge as a director
07 Dec 2009 AP01 Appointment of Alan Brackenridge as a director
07 Dec 2009 TM01 Termination of appointment of Doreen Brackenridge as a director
25 Nov 2009 AP01 Appointment of Doreen Brackenridge as a director
16 Jun 2009 288a Director appointed doreen brackenridge
16 Jun 2009 288b Appointment terminated director howard wellock
03 Dec 2008 287 Registered office changed on 03/12/2008 from 14 kelmercourt house sale lane tyldesley manchester M29 8PZ
25 Nov 2008 287 Registered office changed on 25/11/2008 from 118 ferry road irlam manchester M446DN
03 Nov 2008 NEWINC Incorporation