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B & W LIMITED

Company number 03168971

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 2.24B Administrator's progress report to 2 July 2010
09 Jul 2010 2.35B Notice of move from Administration to Dissolution on 2 July 2010
12 Feb 2010 2.24B Administrator's progress report to 5 January 2010
08 Jan 2010 2.31B Notice of extension of period of Administration
05 Aug 2009 2.24B Administrator's progress report to 5 July 2009
10 Mar 2009 2.17B Statement of administrator's proposal
13 Jan 2009 2.12B Appointment of an administrator
09 Jan 2009 287 Registered office changed on 09/01/2009 from kings parade lower coombe street croydon CR0 1AA
28 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2008 395 Duplicate mortgage certificatecharge no:6
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Apr 2008 395 Duplicate mortgage certificatecharge no:5
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2008 288b Appointment Terminated Director and Secretary gary chute
05 Mar 2008 288b Appointment Terminated Director brian chute
05 Mar 2008 288b Appointment Terminated Director samantha chute
05 Mar 2008 288a Director and secretary appointed doctor ravindra sondhi
05 Mar 2008 288a Director appointed doctor salma sayeda uddin
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3