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BW TELECOM LIMITED

Company number 04322571

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 LIQ MISC Insolvency:liquidator's final report to creditors
10 Sep 2014 4.43 Notice of final account prior to dissolution
11 Apr 2014 LIQ MISC Insolvency:re progress report 02/02/2013-01/02/2014
09 Apr 2013 LIQ MISC Insolvency:liquidator's annual progress report for the year ended 01/02/2013
03 Apr 2012 LIQ MISC Insolvency:liquidator's annual report to 01/02/2012
25 Feb 2011 4.31 Appointment of a liquidator
25 Feb 2011 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 25 February 2011
23 Nov 2010 COCOMP Order of court to wind up
28 Oct 2010 4.15A Appointment of provisional liquidator
02 Mar 2010 AA Full accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1
18 Nov 2009 CH01 Director's details changed for Didier Bremme on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Emmanuel Bezault on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Emmanuel Bezault on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Emmanuel Bezault on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Emmanuel Bezault on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2007
14 May 2009 CERTNM Company name changed tess telecom LIMITED\certificate issued on 16/05/09
09 Dec 2008 363a Return made up to 14/11/08; full list of members
28 Nov 2008 288c Director's change of particulars / emmanuel bezault / 28/11/2008
28 Nov 2008 288c Secretary's change of particulars / emmanuel bezault / 28/11/2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF
17 Dec 2007 363s Return made up to 14/11/07; full list of members
19 Nov 2007 288a New secretary appointed