B&W SERVICES NUMBER 2

Company number 04788383

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Sep 2012	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol Avon BS1 6DX on 20 September 2012	(2 pages)
18 Sep 2012	4.70	Declaration of solvency	(3 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(1 page)
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1	(4 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(2 pages)
16 Sep 2011	AP01	Appointment of Ms Mary Eibhlin King as a director on 7 September 2011	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Adrian Bird as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 5 June 2011	(2 pages)
09 Jun 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 5 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Richard Holden on 5 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Adrian Iain Bird on 5 June 2011	(2 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
28 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
10 Jan 2010	TM01	Termination of appointment of Kieran Coleman as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Stephen Howard Matchett as a director	(3 pages)
18 Jun 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
26 Nov 2008	288a	Director appointed adrian iain bird	(3 pages)
17 Nov 2008	288b	Appointment Terminated Director steven murphy	(1 page)