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BRITISH FITTINGS WALES LIMITED

Company number 02467520

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 1
23 Sep 2010 SH20 Statement by Directors
23 Sep 2010 CAP-SS Solvency Statement dated 15/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem/undist reserves 15/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
23 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
17 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
21 Sep 2009 AA Accounts made up to 31 July 2009
09 Feb 2009 363a Return made up to 06/02/09; full list of members
17 Nov 2008 AA Accounts made up to 31 July 2008
08 Feb 2008 363a Return made up to 06/02/08; full list of members
21 Oct 2007 AA Accounts made up to 31 July 2007
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
09 Feb 2007 363a Return made up to 06/02/07; full list of members
05 Sep 2006 AA Accounts made up to 31 July 2006
07 Feb 2006 363a Return made up to 06/02/06; full list of members
01 Nov 2005 AA Accounts made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed