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CWH (BH) PREDECESSORS LIMITED

Learn more about CWH (BH) PREDECESSORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ÕC/O SHERWOOD GROUP PLC, ÕFIELDS FARM ROAD, ÕLONG EATON, ÕNOTTINGHAM, NG10 1GT

CWH (BH) PREDECESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 01098378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.23
dissolution date: 2002.05.14
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1GT
Form type: 287
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 52/56 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 2BQ
Form type: 287
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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COMPANY NAME CHANGED, CHARLES W. HALL (BRANDED HOSIERY, ) LIMITED, CERTIFICATE ISSUED ON 10/01/00
Form type: CERTNM
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 22/06/92
Form type: SRES13
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/06/92
Form type: ELRES
Date: 1992.06.29
Child documents:
Document type: ANNOTATION
Date: 1992.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/92
Document type: ANNOTATION
Date: 1992.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/01/92
Form type: SRES01
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ATLANTIC TEXTILES LIMITED, CERTIFICATE ISSUED ON 10/04/90
Form type: CERTNM
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.27

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Company directors and board members:

MARTIN ANTONY WEBSTER (dissolve)
Director, 2001.06.05 - 2002.05.14
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
LAURENCE TONY FORD (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.01 - 2000.05.01
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
PETER NEWBOLD (dissolve)
Secretary, 2000.05.01 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
ALAN BRIAN PARKES (dissolve)
Secretary, 1992.05.31 - 1995.12.01
ASHWOOD 15 WILLESLEY ROAD , ASHBY DE LA ZOUCH
LE65 2QA, LEICS
STEPHEN BANCROFT (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 1999.12.30
15 JACKS WALK HUGGLESCOTE , COALVILLE
LE67 2XA, LEICESTERSHIRE
STANLEY JAMES COSFORD (dissolve)
Director, 1992.05.31 - 1996.04.23
3 DOBHOLES HORSLEY WOODHOUSE , ILKESTON
DE7 6BB, DERBYSHIRE
LAURENCE TONY FORD (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 2000.05.01
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
DAVID WILLIAM HALL (dissolve)
Director, HOSTERY MANUFACTURER, 1992.05.31 - 1993.02.04
3 BULL HILL OSGATHORPE , LOUGHBOROUGH
LE12 9TD, LEICESTERSHIRE
LESLIE NAYLOR (dissolve)
Director, 1992.05.31 - 1995.02.28
11 GRANARY CLOSE KIBWORTH , LEICESTER
LE8 0HZ, LEICESTERSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.06.05
LES PRAIRIES LA RUE DES HAIES, TRINITY , JERSEY
JE3 5FY, CHANNEL ISLANDS
ALAN BRIAN PARKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.11.30
ASHWOOD 15 WILLESLEY ROAD , ASHBY DE LA ZOUCH
LE65 2QA, LEICS
BENJAMIN JAMES CARLTON SMITH (dissolve)
Director, 1992.05.31 - 1998.01.19
BAAN THAI 64 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE

Companies near to CWH (BH) PREDECESSORS ltd.

Information about the Private Limited Company CWH (BH) PREDECESSORS 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: 2016.07.23. Reload the data