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BEWIRE FACILITIES MANAGEMENT LIMITED

Company number 04694093

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 October 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 550	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 550 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2015	CH01	Director's details changed for Philip Wilkinson on 22 July 2015	View PDF Director's details changed for Philip Wilkinson on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 550	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 550 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 29 May 2014 GBP 550	View PDF Cancellation of shares. Statement of capital on 29 May 2014 GBP 550 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	TM02	Termination of appointment of Bernie Corkhill as a secretary	View PDF Termination of appointment of Bernie Corkhill as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AP03	Appointment of Mr Bernie Corkhill as a secretary	View PDF Appointment of Mr Bernie Corkhill as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM02	Termination of appointment of Philip Wilkinson as a secretary	View PDF Termination of appointment of Philip Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Bernie Corkhill as a director	View PDF Termination of appointment of Bernie Corkhill as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10	View PDF Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH01	Director's details changed for Philip Wilkinson on 25 February 2014	View PDF Director's details changed for Philip Wilkinson on 25 February 2014 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	CH03	Secretary's details changed for Philip Wilkinson on 25 February 2014	View PDF Secretary's details changed for Philip Wilkinson on 25 February 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
05 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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