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BWGP LIMITED

Company number 05315898

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 L64.07 Completion of winding up
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 COCOMP Order of court to wind up
26 Mar 2008 287 Registered office changed on 26/03/2008 from stonebridge house rowley drive coventry CV3 4FG
15 Mar 2008 CERTNM Company name changed beresford water garden products LIMITED\certificate issued on 17/03/08
02 Jan 2008 363a Return made up to 17/12/07; full list of members
02 Jan 2008 288b Secretary resigned
29 Mar 2007 88(2)R Ad 21/03/07--------- £ si 149000@1=149000 £ ic 1000/150000
29 Mar 2007 123 Nc inc already adjusted 08/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
23 Jan 2007 363s Return made up to 17/12/06; full list of members
23 Jan 2007 288b Director resigned
27 Nov 2006 CERTNM Company name changed lotus water garden products limi ted\certificate issued on 27/11/06
09 Oct 2006 225 Accounting reference date extended from 30/09/06 to 29/03/07
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 17/12/05; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: lodge house lodge square burnley lancashire BB11 1NW
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 288b Director resigned