BW 1996 LTD

Company number 03260433

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2013	CERTNM	Company name changed barcan woodward LIMITED\certificate issued on 29/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-28	(3 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 4	(8 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
25 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AP01	Appointment of Mr Christoper Martin Miller as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Richard Howell as a director	(2 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
14 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(8 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
12 Apr 2010	AP01	Appointment of Ms Cornelie Marina Van Vessem as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Giles Woodward as a director	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Richard Anthony Barcan on 4 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Owen Howell on 4 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Gordon Andrew Dobie on 4 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Gordon Andrew Dobie on 4 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Giles Jeremy Woodward on 4 October 2009	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
06 Nov 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)