CW5 LIMITED

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CW5 LIMITED

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Key Data

Status

Dissolved

Company No.

04634546

Incorporation date

12/01/2003

Size

Full

Contacts

Registered address

Registered address

Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands B94 6RJCopy
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Latest events (Record since 12/01/2003)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon11/10/2010
Application to strike the company off the register
dot icon11/04/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon20/12/2009
Current accounting period shortened from 2008-12-30 to 2008-09-30
dot icon25/10/2009
Previous accounting period shortened from 2008-12-31 to 2008-12-30
dot icon07/07/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon25/03/2009
Return made up to 06/01/09; full list of members
dot icon12/03/2009
Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW
dot icon09/02/2009
Appointment Terminated Director paul king
dot icon29/10/2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
dot icon22/06/2008
Appointment Terminated Secretary joan downer
dot icon22/06/2008
Secretary appointed john gary downer
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon31/01/2008
Return made up to 06/01/08; full list of members
dot icon13/12/2007
Full accounts made up to 2006-06-30
dot icon22/11/2007
Secretary's particulars changed
dot icon12/09/2007
Full accounts made up to 2005-07-31
dot icon28/01/2007
Return made up to 06/01/07; full list of members
dot icon29/10/2006
Director's particulars changed
dot icon18/05/2006
Accounting reference date shortened from 31/07/06 to 30/06/06
dot icon02/03/2006
Return made up to 06/01/06; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon22/08/2005
Registered office changed on 23/08/05 from: 116 lady byron lane knowle solihull west midlands B93 9BA
dot icon23/02/2005
Accounts made up to 2004-07-31
dot icon09/02/2005
Particulars of mortgage/charge
dot icon10/01/2005
Return made up to 06/01/05; full list of members
dot icon10/01/2005
Director's particulars changed
dot icon23/12/2004
Particulars of mortgage/charge
dot icon21/12/2004
Particulars of mortgage/charge
dot icon12/09/2004
Accounting reference date shortened from 31/01/05 to 31/07/04
dot icon12/09/2004
Accounts made up to 2004-01-31
dot icon11/08/2004
New director appointed
dot icon04/02/2004
Return made up to 13/01/04; full list of members
dot icon04/02/2004
Secretary's particulars changed
dot icon17/06/2003
Registered office changed on 18/06/03 from: 158A the parade leamington spa CV32 4AE
dot icon09/02/2003
New secretary appointed
dot icon09/02/2003
New director appointed
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Secretary resigned
dot icon12/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About CW5 LIMITED

CW5 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 CW5 LIMITED?

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CW5 LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 07/02/2011.

Where is CW5 LIMITED located?

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CW5 LIMITED is registered at Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands B94 6RJ.

What does CW5 LIMITED do?

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CW5 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CW5 LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.