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GW PRODUCTS LIMITED

Company number 05411790

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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)
16 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	View PDF Liquidators' statement of receipts and payments to 22 October 2018 - link opens in a new window - 16 pages (16 pages)
23 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	View PDF Liquidators' statement of receipts and payments to 22 October 2017 - link opens in a new window - 16 pages (16 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2016	View PDF Liquidators' statement of receipts and payments to 22 October 2016 - link opens in a new window - 13 pages (13 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 22 October 2015	View PDF Liquidators' statement of receipts and payments to 22 October 2015 - link opens in a new window - 13 pages (13 pages)
13 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AD01	Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Herts Herts EN4 8RR to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 6 November 2014	View PDF Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Herts Herts EN4 8RR to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 - link opens in a new window - 1 page (1 page)
06 Oct 2014	MR04	Satisfaction of charge 054117900004 in full	View PDF Satisfaction of charge 054117900004 in full - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CH03	Secretary's details changed for Mr Peter James Jackson on 1 April 2014	View PDF Secretary's details changed for Mr Peter James Jackson on 1 April 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR01	Registration of charge 054117900005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 054117900005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 30 pages (30 pages)
31 Dec 2013	MR01	Registration of charge 054117900004	View PDF Registration of charge 054117900004 - link opens in a new window - 36 pages (36 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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