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C.W.M. (FIRE PROTECTION) LIMITED

Learn more about C.W.M. (FIRE PROTECTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB

C.W.M. (FIRE PROTECTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00961743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.10
dissolution date: 2008.08.01
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.04
£2.95
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BOOKS,RECORDS.ETC
Form type: MISC
Date: 2006.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.04
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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REAPPOINTED AUDITORS 28/02/03
Form type: RES13
Date: 2003.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 400 DALLOW ROAD, LUTON, LU1 1UR
Form type: 287
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/01
Form type: ELRES
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
Document type: ANNOTATION
Date: 2001.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/01
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.06
£2.95
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ALTER MEM AND ARTS 24/12/98
Form type: SRES01
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/12/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04

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Company directors and board members:

ROBERT WILLIAM SADLER (dissolve)
Secretary, 2005.12.01 - 2008.08.01
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
KIDDE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.08.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.08.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
RICHARD HARRY CHAMBERLAIN (dissolve)
Secretary, 1991.12.31 - 1997.06.13
119 HIGHER LANE LANGLAND , SWANSEA
SA3 4PS, WEST GLAMORGAN
PETER KENNETH CHARLES CHILTON (dissolve)
Secretary, 1998.07.17 - 2001.04.30
17 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
JOHN STUART HENDRY (dissolve)
Secretary, DIRECTOR, 1997.06.13 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, 2001.04.30 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
DIANE QUINLAN (dissolve)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
PAUL WILLIAMSON (dissolve)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
RICHARD HARRY CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.06.13
119 HIGHER LANE LANGLAND , SWANSEA
SA3 4PS, WEST GLAMORGAN
PETER KENNETH CHARLES CHILTON (dissolve)
Director, 1997.06.13 - 2001.04.30
17 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
COLIN JOHN DUDDRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.12.27
WHITE HOUSE AUGUSTA ROAD , PENARTH
CF64 5RH, VALE OF GLAMORGAN
NICHOLAS FAZAKERLEY (dissolve)
Director, 1998.12.23 - 2000.10.06
ADAM COTTAGE CHEVERELLS GREEN MARKYATE , ST ALBANS
AL3 8AD, HERTFORDSHIRE
RONALD ANDREW FLEMING (dissolve)
Director, MANAGER, 2001.04.30 - 2003.08.01
8400 BRASS MILL LANE BRIER CREEK , RALEIGH
S3 8NG, NORTH CAROLINA 27617
UNITED STATES
JOHN STUART HENDRY (dissolve)
Director, 1997.06.13 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
DAVID JAMES JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2001.04.30 - 2003.08.01
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
ALAN REES (dissolve)
Director, 1991.12.31 - 1997.06.13
21 PEN Y FRO DUNVANT , SWANSEA
SA2 7TR
JOHN ROBERT WORBOYS (dissolve)
Director, 1997.06.13 - 2001.04.30
THE OLD SCHOOL HOUSE THE COMMON , REDBOURN
AL3 7NG, HERTFORDSHIRE

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Information about the Private Limited Company C.W.M. (FIRE PROTECTION) 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: 2016.06.29. Reload the data