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B.W.A. (INSURANCE SERVICES) LIMITED

Company number 03922981

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2015 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 19 May 2015
15 May 2015 4.70 Declaration of solvency
15 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-05
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5,170
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5,170
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
20 Aug 2013 TM01 Termination of appointment of Michael Bailey as a director
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Andrew Homer as a director
13 Dec 2012 AA Accounts made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
05 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
22 May 2012 AP01 Appointment of Mr Scott Egan as a director
10 May 2012 TM01 Termination of appointment of Ian Patrick as a director
10 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Beric Webb as a director
07 Mar 2012 TM02 Termination of appointment of Mary Webb as a secretary