CW4 LIMITED

Key Data

Status

Dissolved

Company No.

04634542

Incorporation date

12/01/2003

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2010

Application to strike the company off the register

View PDF (3 pages)

11/04/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

20/12/2009

Current accounting period shortened from 2008-12-30 to 2008-09-30

View PDF (1 pages)

25/10/2009

Previous accounting period shortened from 2008-12-31 to 2008-12-30

View PDF (1 pages)

07/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

25/03/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW

View PDF (1 pages)

09/02/2009

Appointment Terminated Director paul king

View PDF (1 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/10/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

22/06/2008

Appointment Terminated Secretary joan downer

View PDF (1 pages)

22/06/2008

Secretary appointed john gary downer

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

10/04/2008

Full accounts made up to 2006-06-30

View PDF (12 pages)

31/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Full accounts made up to 2005-07-31

View PDF (12 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

02/03/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

02/03/2006

Director's particulars changed

View PDF (0 pages)

22/08/2005

Registered office changed on 23/08/05 from: 116 lady byron lane knowle solihull west midlands B93 9BA

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

10/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

20/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (5 pages)

12/09/2004

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

16/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

04/02/2004

Secretary's particulars changed

View PDF (0 pages)

17/06/2003

Registered office changed on 18/06/03 from: 158A the parade leamington spa CV32 4AE

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Gary Downer	Director	12/01/2003 - Present	111
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/01/2003 - 12/01/2003	15962
King, Paul Anthony	Director	04/08/2004 - 03/02/2009	33
Downer, John Gary	Secretary	18/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CW4 LIMITED

CW4 LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands B94 6RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CW4 LIMITED?

CW4 LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 31/01/2011.

Where is CW4 LIMITED located?

CW4 LIMITED is registered at Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands B94 6RJ.

What does CW4 LIMITED do?

CW4 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CW4 LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.