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BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

Company number 02680813

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	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 - 5 pages (5 pages)
27 Apr 2012	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 27 April 2012	View PDF Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18 - link opens in a new window - 1 page (1 page)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 2,500	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 24 January 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Richard Holden on 24 January 2012	View PDF Director's details changed for Mr Richard Holden on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Alec Michael Hughes on 24 January 2012	View PDF Director's details changed for Alec Michael Hughes on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Stephen Howard Matchett on 24 January 2012	View PDF Director's details changed for Mr Stephen Howard Matchett on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 24 January 2010	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Stephen Howard Matchett on 24 January 2010	View PDF Director's details changed for Stephen Howard Matchett on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AP01	Appointment of Stephen Howard Matchett as a director	View PDF Appointment of Stephen Howard Matchett as a director - link opens in a new window - 3 pages (3 pages)

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