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CWMBRAN MANUFACTURING LIMITED

Company number 00579493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
10 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
31 Jul 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 8 January 2009
23 Jan 2008 287 Registered office changed on 23/01/08 from: the meridian 4 copthall house station square coventry CU1 2FL
22 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 600 Appointment of a voluntary liquidator
22 Jan 2008 600 Appointment of a voluntary liquidator
07 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 58 uxbridge road london W5 2ST
11 Sep 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Jan 2007 363s Return made up to 01/12/06; full list of members
07 Jan 2007 363(287) Registered office changed on 07/01/07
07 Jan 2007 363(353) Location of register of members address changed
07 Jan 2007 287 Registered office changed on 07/01/07 from: avondale road cwmbran gwent NP44 1XY
02 Nov 2006 288b Director resigned
02 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 MA Memorandum and Articles of Association
19 Sep 2006 CERTNM Company name changed I.G. LIMITED\certificate issued on 19/09/06
26 May 2006 288c Secretary's particulars changed;director's particulars changed