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BWL FINANCE PLC

Company number 04328983

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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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
27 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
26 Jan 2010 600 Appointment of a voluntary liquidator
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 23 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 23 February 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 23 August 2008
06 Mar 2008 4.68 Liquidators' statement of receipts and payments to 23 August 2008
11 Sep 2007 4.68 Liquidators' statement of receipts and payments
31 Aug 2006 4.20 Statement of affairs
31 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2006 600 Appointment of a voluntary liquidator
25 Jul 2006 287 Registered office changed on 25/07/06 from: 10 tower bridge wharf 86 saint katharines way london E1W 1UR
12 Jun 2006 288b Director resigned
07 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
07 Mar 2006 363a Return made up to 26/11/05; no change of members
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 288a New secretary appointed
24 Jan 2006 395 Particulars of mortgage/charge
27 Oct 2005 288b Director resigned
25 Apr 2005 288b Director resigned
01 Dec 2004 363s Return made up to 26/11/04; full list of members