BSW CONSTRUCTION LIMITED

Company number 04342094

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	(21 pages)
27 Mar 2013	4.20	Statement of affairs with form 4.19	(7 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Mar 2013	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 5 March 2013	(2 pages)
04 Mar 2013	AD01	Registered office address changed from 66 Melchett Road Kings Norton Birmingham B30 3HX United Kingdom on 4 March 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 102	(5 pages)
26 Oct 2012	CH01	Director's details changed for Mr Alan Lusty on 25 October 2012	(2 pages)
26 Oct 2012	AD01	Registered office address changed from 1 Melchett Road Kings Norton Birmingham B30 3HG on 26 October 2012	(1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Steven Wilkinson as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Brian Stephenson as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Wayne Mullins as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Mar 2011	AP01	Appointment of Alan Lusty as a director	(3 pages)
07 Mar 2011	TM02	Termination of appointment of Steven Wilkinson as a secretary	(2 pages)
07 Mar 2011	AP03	Appointment of Wayne Mullins as a secretary	(3 pages)
07 Mar 2011	AD01	Registered office address changed from Unit 6-7 Boothen Old Road Stoke on Trent Staffordshire ST4 4EZ on 7 March 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Steven Wilkinson on 8 October 2009	(2 pages)