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CW Leasing Fc3 Limited

Documents

Total Documents157
Total Pages1,060

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off
2 April 2013Final Gazette dissolved via voluntary strike-off
18 December 2012First Gazette notice for voluntary strike-off
18 December 2012First Gazette notice for voluntary strike-off
7 December 2012Application to strike the company off the register
7 December 2012Application to strike the company off the register
30 October 2012Auditor's resignation
30 October 2012Auditor's resignation
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
9 August 2012Accounts for a dormant company made up to 31 December 2011
9 August 2012Accounts for a dormant company made up to 31 December 2011
26 August 2011Full accounts made up to 31 December 2010
26 August 2011Full accounts made up to 31 December 2010
11 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
10 August 2010Accounts for a dormant company made up to 31 December 2009
10 August 2010Accounts for a dormant company made up to 31 December 2009
7 July 2010Termination of appointment of Anna Holland as a secretary
7 July 2010Termination of appointment of Anna Holland as a secretary
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
27 October 2009Full accounts made up to 31 December 2008
27 October 2009Full accounts made up to 31 December 2008
25 August 2009Return made up to 08/08/09; full list of members
25 August 2009Return made up to 08/08/09; full list of members
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
21 August 2008Full accounts made up to 31 December 2007
21 August 2008Full accounts made up to 31 December 2007
12 August 2008Return made up to 08/08/08; full list of members
12 August 2008Return made up to 08/08/08; full list of members
3 October 2007Return made up to 24/09/07; full list of members
3 October 2007Return made up to 24/09/07; full list of members
18 September 2007Full accounts made up to 31 December 2006
18 September 2007Full accounts made up to 31 December 2006
11 October 2006Return made up to 24/09/06; full list of members
11 October 2006Return made up to 24/09/06; full list of members
31 August 2006Full accounts made up to 31 December 2005
31 August 2006Full accounts made up to 31 December 2005
13 June 2006Declaration of satisfaction of mortgage/charge
13 June 2006Declaration of satisfaction of mortgage/charge
14 October 2005Return made up to 24/09/05; full list of members
14 October 2005Return made up to 24/09/05; full list of members
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
18 July 2005Full accounts made up to 31 December 2004
18 July 2005Full accounts made up to 31 December 2004
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
8 June 2005Declaration of satisfaction of mortgage/charge
8 June 2005Declaration of satisfaction of mortgage/charge
8 June 2005Particulars of mortgage/charge
8 June 2005Declaration of satisfaction of mortgage/charge
8 June 2005Declaration of satisfaction of mortgage/charge
8 June 2005Particulars of mortgage/charge
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
13 January 2005Full accounts made up to 30 June 2004
13 January 2005Full accounts made up to 30 June 2004
5 October 2004Return made up to 24/09/04; full list of members
5 October 2004Return made up to 24/09/04; full list of members
25 August 2004New secretary appointed
25 August 2004New secretary appointed
10 February 2004Full accounts made up to 30 June 2003
10 February 2004Full accounts made up to 30 June 2003
7 October 2003Return made up to 24/09/03; full list of members
7 October 2003Return made up to 24/09/03; full list of members
19 November 2002Full accounts made up to 30 June 2002
19 November 2002Full accounts made up to 30 June 2002
8 October 2002Return made up to 24/09/02; full list of members
8 October 2002Return made up to 24/09/02; full list of members
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
12 June 2002Director resigned
12 June 2002Director resigned
1 June 2002Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB
1 June 2002Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB
19 April 2002New director appointed
19 April 2002New director appointed
15 November 2001Full accounts made up to 30 June 2001
15 November 2001Full accounts made up to 30 June 2001
2 October 2001Return made up to 24/09/01; full list of members
2 October 2001Return made up to 24/09/01; full list of members
24 October 2000Full accounts made up to 30 June 2000
24 October 2000Full accounts made up to 30 June 2000
19 October 2000Return made up to 24/09/00; no change of members
19 October 2000Return made up to 24/09/00; no change of members
1 November 1999Full accounts made up to 30 June 1999
1 November 1999Full accounts made up to 30 June 1999
12 October 1999Return made up to 24/09/99; no change of members
12 October 1999Return made up to 24/09/99; no change of members
16 May 1999Director's particulars changed
16 May 1999Director's particulars changed
16 February 1999Secretary resigned
16 February 1999Secretary resigned
26 January 1999New secretary appointed
26 January 1999New secretary appointed
18 December 1998Full accounts made up to 30 June 1998
18 December 1998Full accounts made up to 30 June 1998
16 November 1998Secretary's particulars changed
16 November 1998Secretary's particulars changed
22 September 1998Return made up to 24/09/98; full list of members
22 September 1998Return made up to 24/09/98; full list of members
3 February 1998Director resigned
3 February 1998Director resigned
30 January 1998Declaration of assistance for shares acquisition
30 January 1998Declaration of assistance for shares acquisition
18 December 1997Particulars of mortgage/charge
18 December 1997Particulars of mortgage/charge
16 December 1997Particulars of mortgage/charge
16 December 1997Particulars of mortgage/charge
15 December 1997Resolutions
  • SRES13 ‐ Special resolution
15 December 1997Resolutions
  • SRES13 ‐ Special resolution
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
9 December 1997Declaration of satisfaction of mortgage/charge
9 December 1997Declaration of satisfaction of mortgage/charge
21 November 1997Particulars of mortgage/charge
21 November 1997Particulars of mortgage/charge
14 November 1997Resolutions
  • SRES13 ‐ Special resolution
14 November 1997Resolutions
  • SRES13 ‐ Special resolution
3 November 1997Resolutions
  • ORES13 ‐ Ordinary resolution
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
3 November 1997Resolutions
  • ORES13 ‐ Ordinary resolution
8 October 1997New director appointed
8 October 1997New director appointed
7 October 1997Accounting reference date shortened from 30/09/98 to 30/06/98
7 October 1997Accounting reference date shortened from 30/09/98 to 30/06/98
30 September 1997New director appointed
30 September 1997New director appointed
30 September 1997Director resigned
30 September 1997New secretary appointed
30 September 1997New director appointed
30 September 1997Director resigned
30 September 1997New director appointed
30 September 1997Secretary resigned
30 September 1997New secretary appointed
30 September 1997New secretary appointed
30 September 1997Secretary resigned
30 September 1997New director appointed
30 September 1997New secretary appointed
30 September 1997New director appointed
24 September 1997Incorporation
24 September 1997Incorporation
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