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B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED

Company number 04222747

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
02 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mary Lucy Walker on 28 October 2009
13 Jul 2010 CH01 Director's details changed for Brian Glyn Walker on 28 October 2009
11 May 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2009 363a Return made up to 24/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jul 2008 363a Return made up to 24/05/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2007 363a Return made up to 24/05/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
25 May 2006 363a Return made up to 24/05/06; full list of members
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
07 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: 242 hanging hill lane hutton brentwood essex CM13 2QF
20 Oct 2005 287 Registered office changed on 20/10/05 from: unit 6 little hyde farm ingatestone essex CM4 0DU