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BW CONSTRUCTION (UK) LIMITED

Company number 04691439

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 L64.07 Completion of winding up
15 Jun 2011 COCOMP Order of court to wind up
25 May 2011 COCOMP Order of court to wind up
13 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Basil Mole on 1 October 2009
04 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Warren Kirch-Mole as a director
14 Aug 2009 363a Return made up to 10/03/09; full list of members
23 Jun 2009 288a Director appointed basil mole
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2008 363a Return made up to 10/03/08; full list of members
18 Sep 2008 288a Secretary appointed helga kirch-mole
18 Sep 2008 288b Appointment Terminated Secretary dawn farrow
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 10/03/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 40 badgers gate dunstable bedfordshire LU6 2BF
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 10/03/06; full list of members