CW Advanced Technologies Limited — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-02 · Winding Up
(E)Court Order
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)Court order
2018-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)Accounts / Financial Statements
2017-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNAC3 - Statement of Revision of Financial Statements
2016-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)Accounts / Financial Statements
2015-10-26 · Accounts
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-08 · Memorandum & Articles
(E)Special resolution
2015-05-08 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-05-08 · Other
(E)Accounts / Financial Statements
2015-05-08 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-20 · Charges
(E)Certificate of Registration of Charge
2012-08-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-16 · Share Related
(E)Memorandum & Articles of Association
2012-05-16 · Memorandum & Articles
Certificate of Incorporation
2012-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-02 | |
| (E)Court Order | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)Court order | Other | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNAC3 - Statement of Revision of Financial Statements | Other | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-08 | |
| (E)Special resolution | Other | 2015-05-08 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-16 | |
| Certificate of Incorporation | Incorporation | 2012-05-16 |
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