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CW PROPERTY DESIGN LIMITED

Learn more about CW PROPERTY DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP

CW PROPERTY DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00676998
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.12.05
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O JAMES COWPER KRESTON, LATIMER HOUSE 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH
Form type: AD01
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, ISLE HILL, ECCHINSWELL, NEWBURY, BERKSHIRE, RG20 9AA
Form type: AD01
Date: 2015.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 400
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WOOLFENDEN / 01/10/2009
Form type: CH01
Date: 2011.04.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WOOLFENDEN / 01/10/2009
Form type: CH01
Date: 2011.04.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, ALDWICK COURT, WRINGTON, NR BRISTOL, BS40 5RE
Form type: 287
Date: 2005.10.05
£2.95
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COMPANY NAME CHANGED, MARROB (CLEEVE) LIMITED, CERTIFICATE ISSUED ON 14/06/05
Form type: CERTNM
Date: 2005.06.14
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.06.14
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29

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Company directors and board members:

CAROLINE WOOLFENDEN (dissolve)
Secretary, PROPERTY DEVELOPER, 2005.05.11
ISLE HILL ECCHINSWELL , NEWBURY
RG20 9AA, BERKSHIRE
CAROLINE WOOLFENDEN (dissolve)
Director, PROPERTY DEVELOPER, 2005.05.11
ISLE HILL ECCHINSWELL , NEWBURY
RG20 9AA, BERKSHIRE
JEREMY WOOLFENDEN (dissolve)
Director, FX BROKER, 2005.05.11
4TH FLOOR EAST INDIA HOUSE 109-117 MIDDLESEX STREET , LONDON
E1 7JF
MARCIA GILLIAN BIRKETT (dissolve)
Secretary, 1991.12.31 - 2005.05.11
ALDWICK COURT WRINGTON , BRISTOL
BS40 5RE
MARCIA GILLIAN BIRKETT (dissolve)
Director, FARMER, 1991.12.31 - 2005.05.11
ALDWICK COURT WRINGTON , BRISTOL
BS40 5RE
ROBERT BIRKETT (dissolve)
Director, SOLICITOR, 1991.12.31 - 2005.05.11
ALDWICK COURT WRINGTON , BRISTOL
BS40 5RE

Companies near to CW PROPERTY DESIGN ltd.

Information about the Private Limited Company CW PROPERTY DESIGN 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: 2016.05.26. Reload the data