BCLW GROUP LIMITED

Company number 03719252

Date	Type	Description	View / Download
15 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 August 2012	(8 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	(6 pages)
09 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-13	(1 page)
20 Apr 2010	TM01	Termination of appointment of Stephen Whitehouse as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Stewart Clough as a director	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
21 Jul 2009	288a	Director appointed mr stewart clough	(1 page)
01 Jul 2009	CERTNM	Company name changed mailway packaging solutions LIMITED\certificate issued on 01/07/09	(2 pages)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
06 Mar 2009	363a	Return made up to 24/02/09; full list of members	(11 pages)
04 Nov 2008	122	S-div	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Oct 2008	122	S-div	(1 page)
21 Oct 2008	88(2)	Ad 17/03/08 gbp si 6250@0.1=625 gbp ic 270203.8/270828.8	(2 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Mar 2008	363a	Return made up to 24/02/08; full list of members	(9 pages)
20 Mar 2008	288a	Secretary appointed mrs jayne margaret lister	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary richard bramma	(1 page)
15 Feb 2008	169	£ ic 271052/270864 04/02/08 £ sr 18860@.01=188	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 31/01/08	(4 pages)