- Company Overview for B & W REPROGRAPHICS LIMITED (01313409)
- Filing history for B & W REPROGRAPHICS LIMITED (01313409)
- People for B & W REPROGRAPHICS LIMITED (01313409)
- Charges for B & W REPROGRAPHICS LIMITED (01313409)
- Insolvency for B & W REPROGRAPHICS LIMITED (01313409)
- More for B & W REPROGRAPHICS LIMITED (01313409)
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) |
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17 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2012 | |
17 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Dec 2011 | 4.70 | Declaration of solvency | |
29 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2011 | AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-10-07
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|
22 Aug 2011 | CH03 | Secretary's details changed for Nicola Clare Downing on 21 June 2011 | |
22 Aug 2011 | CH01 | Director's details changed for Ian Peter Winham on 21 June 2011 | |
04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
06 Dec 2010 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 | |
09 Nov 2010 | TM01 | Termination of appointment of Peter Simpson as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Peter Simpson as a secretary | |
09 Nov 2010 | AP03 | Appointment of Nicola Clare Downing as a secretary | |
09 Nov 2010 | AP01 | Appointment of Ian Peter Winham as a director | |
02 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
11 Nov 2009 | AD01 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 | |
09 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
20 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
04 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
08 Dec 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 | |
19 Aug 2008 | 363a | Return made up to 31/07/08; no change of members | |
18 Mar 2008 | AA | Accounts made up to 30 September 2007 | |
20 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
25 Apr 2007 | AA | Accounts made up to 30 September 2006 |