- Company Overview for B.W.A. (INSURANCE SERVICES) LIMITED (03922981)
- Filing history for B.W.A. (INSURANCE SERVICES) LIMITED (03922981)
- People for B.W.A. (INSURANCE SERVICES) LIMITED (03922981)
- Insolvency for B.W.A. (INSURANCE SERVICES) LIMITED (03922981)
- More for B.W.A. (INSURANCE SERVICES) LIMITED (03922981)
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) |
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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
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25 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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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
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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 |