BRISTOL & WEST PROPERTY SERVICES LIMITED

Company number 02360942

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Feb 2013	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 1 February 2013	(2 pages)
31 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-14	(1 page)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
30 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 101	(15 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 ANNOTATION Replacement SH01 was replaced on 11TH May 2012 as it was not properly delivered/contained unnecessary material.	(10 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
12 Oct 2011	CH01	Director's details changed for Alec Michael Hughes on 4 October 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Richard Holden on 4 October 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 4 October 2011	(2 pages)
12 Oct 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 4 October 2011	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(15 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Stephen Howard Matchett as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(15 pages)
05 Nov 2008	363a	Return made up to 04/10/08; full list of members	(6 pages)