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CADWIZARD LIMITED

Company number 07467848

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Apr 2014	AP03	Appointment of Mr Michael Laming as a secretary on 4 April 2014	View PDF Appointment of Mr Michael Laming as a secretary on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM02	Termination of appointment of Claire Louise Kitchen as a secretary on 4 April 2014	View PDF Termination of appointment of Claire Louise Kitchen as a secretary on 4 April 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM01	Termination of appointment of David Michael Forrester as a director on 4 April 2014	View PDF Termination of appointment of David Michael Forrester as a director on 4 April 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CH01	Director's details changed for Dr David James Manley on 9 January 2012	View PDF Director's details changed for Dr David James Manley on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for David Michael Forrester on 9 January 2012	View PDF Director's details changed for David Michael Forrester on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Claire Louise Kitchen on 9 January 2012	View PDF Secretary's details changed for Claire Louise Kitchen on 9 January 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 3 February 2011	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP03	Appointment of Claire Louise Kitchen as a secretary	View PDF Appointment of Claire Louise Kitchen as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Dr David James Manley as a director	View PDF Appointment of Dr David James Manley as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of David Michael Forrester as a director	View PDF Appointment of David Michael Forrester as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM01	Termination of appointment of Gweco Directors Limited as a director	View PDF Termination of appointment of Gweco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CERTNM	Company name changed gweco 494 LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed gweco 494 LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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