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C.W.S.IMPORTING COMPANY LIMITED

Learn more about C.W.S.IMPORTING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES

C.W.S.IMPORTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.29
dissolution date: 2012.08.07
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2011.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
Form type: TM01
Date: 2011.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010
Form type: CH01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CWS (NO 1) LIMITED
Form type: 288b
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/02
Form type: AA
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/01
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/00
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/99
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/98
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/97
Form type: AA
Date: 1997.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 14/01/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26 - 2012.08.07
PO BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
ANTHONY PHILIP JAMES CROSSLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.10 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN HUMES (dissolve)
Director, DIRECTOR OF FOOD RETAIL FINANCE, 2011.07.22 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PATRICK MOYNIHAN (dissolve)
Director, ACCOUNTANT, 2008.01.10 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO 2) LIMITED (dissolve)
Secretary, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, 2008.01.10 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED, CHESHIRE
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
JOSEPH HOLLAND (dissolve)
Director, GENERAL MANAGER, 1992.07.31 - 1994.05.23
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
MARTYN ALAN HULME (dissolve)
Director, ACCOUNTANT, 2007.12.07 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER CORPORATE FINA, 2002.01.10 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
MARTYN JAMES WATES (dissolve)
Director, ACCOUNTANT, 2007.10.03 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
DAVID HUGH WELLENS (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1994.05.23 - 2002.01.10
AXHOLME WOODBOURNE ROAD NEW MILLS , HIGH PEAK
SK22 3JX, DERBYSHIRE

Companies near to C.W.S.IMPORTING COMPANY ltd.

Information about the Private Limited Company C.W.S.IMPORTING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data