BWN LIMITED

Company number 02375051

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2014	(8 pages)
19 Aug 2013	AD01	Registered office address changed from Wise & Co Chartered Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 19 August 2013	(2 pages)
16 Aug 2013	4.70	Declaration of solvency	(3 pages)
16 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 62,500	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Brian William Nott on 3 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Mar 2009	CERTNM	Company name changed brighter (uk) LIMITED\certificate issued on 09/03/09	(2 pages)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Dec 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Dec 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)