Computer Warehouse LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
COMPUTER WAREHOUSE LIMITED
Company type | Private Limited Company, Active |
Company Number | 12513636 |
Universal Entity Code | 4211-0446-7541-4014 |
Record last updated | Friday, March 13, 2020 9:32:57 AM UTC |
Official Address | Penrhos Manor Oak Drive Colwyn Bay Conwy Wales LL297yw Rhiw There are 57 companies registered at this street |
Locality | Rhiw |
Region | Wales |
Postal Code | LL297YW |
Sector | Retail sale of computers, peripheral units and software in specialised stores |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 12, 2020 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 17, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Jan 17, 2012 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Mar 9, 2011 | Change of registered office address |  |
Registry | Apr 27, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 27, 2010 | Statement of company's affairs |  |
Registry | Apr 27, 2010 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Mar 22, 2010 | Resignation of one Secretary |  |
Registry | Mar 18, 2010 | Resignation of one Accoutant and one Secretary (a man) |  |
Registry | Jan 7, 2010 | Annual return |  |
Registry | Jan 7, 2010 | Change of particulars for director |  |
Registry | Jan 7, 2010 | Change of particulars for director 2111... |  |
Registry | Jan 7, 2010 | Change of particulars for secretary |  |
Registry | Oct 15, 2009 | Change of registered office address |  |
Registry | Aug 5, 2009 | Particulars of a mortgage or charge |  |
Registry | Jun 16, 2009 | Appointment of a man as Director |  |
Registry | Jun 16, 2009 | Resignation of a director |  |
Registry | Jun 12, 2009 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jun 1, 2009 | Appointment of a man as Director |  |
Registry | Apr 21, 2009 | Appointment of a man as Director 2111... |  |
Registry | Apr 1, 2009 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Mar 19, 2009 | Auditor's letter of resignation |  |
Registry | Feb 20, 2009 | Resignation of a secretary |  |
Registry | Feb 20, 2009 | Appointment of a man as Secretary |  |
Registry | Feb 20, 2009 | Resignation of a director |  |
Registry | Feb 20, 2009 | Resignation of a director 2111... |  |
Registry | Jan 30, 2009 | Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man) |  |
Financials | Jan 6, 2009 | Annual accounts |  |
Registry | Dec 19, 2008 | Annual return |  |
Registry | May 19, 2008 | Appointment of a man as Director |  |
Registry | May 15, 2008 | Appointment of a man as Director 2111... |  |
Financials | Apr 30, 2008 | Annual accounts |  |
Registry | Apr 17, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 17, 2008 | Notice of increase in nominal capital |  |
Registry | Apr 17, 2008 | £ nc 1000/1500000 |  |
Registry | Apr 6, 2008 | Two appointments: 2 men |  |
Registry | Feb 13, 2008 | Annual return |  |
Financials | Aug 29, 2007 | Annual accounts |  |
Registry | Jun 4, 2007 | Change of accounting reference date |  |
Registry | Feb 1, 2007 | Annual return |  |
Registry | Feb 1, 2007 | Resignation of a director |  |
Registry | Feb 1, 2007 | Resignation of a director 2111... |  |
Registry | Jun 16, 2006 | Resignation of 2 people: one Sales Director, one Sales and one Director (a man) |  |
Financials | Jun 1, 2006 | Annual accounts |  |
Registry | Jan 20, 2006 | Annual return |  |
Financials | Jun 3, 2005 | Annual accounts |  |
Registry | Jan 24, 2005 | Annual return |  |
Registry | Jan 13, 2005 | Particulars of a mortgage or charge |  |
Financials | Jun 2, 2004 | Annual accounts |  |
Registry | Feb 5, 2004 | Annual return |  |
Registry | Jan 7, 2004 | Auditor's letter of resignation |  |
Financials | Jun 3, 2003 | Annual accounts |  |
Registry | Feb 5, 2003 | Annual return |  |
Financials | Jun 5, 2002 | Annual accounts |  |
Registry | Jan 14, 2002 | Annual return |  |
Registry | Dec 31, 2001 | Resignation of a director |  |
Registry | Dec 31, 2001 | Alteration to memorandum and articles |  |
Registry | Dec 4, 2001 | Resignation of a director |  |
Registry | Nov 29, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 12, 2001 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 30, 2001 | Particulars of a mortgage or charge |  |
Financials | Jun 4, 2001 | Annual accounts |  |
Registry | Jan 11, 2001 | Annual return |  |
Financials | Jun 5, 2000 | Annual accounts |  |
Registry | Jan 6, 2000 | Annual return |  |
Registry | Feb 5, 1999 | Annual return 2111... |  |
Financials | Dec 1, 1998 | Annual accounts |  |
Financials | Dec 1, 1998 | Annual accounts 2111... |  |
Registry | Jan 22, 1998 | Annual return |  |
Registry | Nov 7, 1997 | Change in situation or address of registered office |  |
Financials | Jun 4, 1997 | Annual accounts |  |
Registry | Mar 17, 1997 | Annual return |  |
Registry | Feb 5, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 5, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge 2111... |  |
Registry | Oct 1, 1996 | Director resigned, new director appointed |  |
Registry | Oct 1, 1996 | Director resigned, new director appointed 2111... |  |
Registry | Aug 9, 1996 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jun 11, 1996 | Director resigned, new director appointed |  |
Registry | Jun 6, 1996 | Director resigned, new director appointed 2111... |  |
Registry | Jun 6, 1996 | Director resigned, new director appointed |  |
Financials | Jun 5, 1996 | Annual accounts |  |
Registry | Jun 4, 1996 | Appointment of a man as Director and Sales |  |
Registry | Apr 2, 1996 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jan 2, 1996 | Annual return |  |
Financials | Apr 18, 1995 | Annual accounts |  |
Registry | Feb 4, 1995 | Annual return |  |
Registry | Nov 15, 1994 | Change of name certificate |  |
Registry | Mar 14, 1994 | Director resigned, new director appointed |  |
Registry | Feb 3, 1994 | Appointment of a man as Sales Director and Director |  |
Registry | Jan 4, 1994 | Annual return |  |
Registry | Jan 4, 1994 | Director's particulars changed |  |
Financials | Dec 7, 1993 | Annual accounts |  |
Registry | Nov 30, 1993 | Director resigned, new director appointed |  |
Registry | Nov 18, 1993 | Appointment of a woman as Secretary |  |
Registry | Jul 20, 1993 | Director resigned, new director appointed |  |
Registry | Jul 12, 1993 | Appointment of a woman |  |
Registry | Feb 4, 1993 | Annual return |  |
Registry | Feb 4, 1993 | Director's particulars changed |  |
Registry | Sep 11, 1992 | Particulars of a mortgage or charge |  |
Registry | Apr 2, 1992 | Annual return |  |