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B.P.W. GROUP LIMITED

Company number 02621295

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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)
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 29 May 2012 Statement of capital on 2012-08-16 GBP 42,930.73	View PDF Annual return made up to 29 May 2012 Statement of capital on 2012-08-16 GBP 42,930.73 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AD01	Registered office address changed from Eagle Way Brentwood Essex CM13 3BW on 10 July 2012	View PDF Registered office address changed from Eagle Way Brentwood Essex CM13 3BW on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Hayden as a director	View PDF Termination of appointment of Christopher Hayden as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 29 May 2011	View PDF Annual return made up to 29 May 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 14 June 2010	View PDF Secretary's details changed for Mr Clive Charles Page on 14 June 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 11 June 2010	View PDF Secretary's details changed for Mr Clive Charles Page on 11 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 4 June 2010	View PDF Secretary's details changed for Mr Clive Charles Page on 4 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 26 May 2010	View PDF Secretary's details changed for Mr Clive Charles Page on 26 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Bryan David Myers on 21 May 2010	View PDF Director's details changed for Bryan David Myers on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Christopher William Roberts Hayden on 21 May 2010	View PDF Director's details changed for Christopher William Roberts Hayden on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Steven Wyn Williams on 21 May 2010	View PDF Director's details changed for Steven Wyn Williams on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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