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BWS PROJECTS LIMITED

Company number 05460662

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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)
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	View PDF Liquidators' statement of receipts and payments to 11 August 2011 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	View PDF Liquidators' statement of receipts and payments to 11 February 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12 - link opens in a new window - 1 page (1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 2ND floor old colony house 6 south king street manchester M2 6DQ	View PDF Registered office changed on 26/02/2009 from 2ND floor old colony house 6 south king street manchester M2 6DQ - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2008	288b	Appointment Terminated Director and Secretary james inglis	View PDF Appointment Terminated Director and Secretary james inglis - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Director and secretary appointed paul brazewell	View PDF Director and secretary appointed paul brazewell - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: cariocca business park 2 sawley road manchester england M40 8BB	View PDF Registered office changed on 18/04/07 from: cariocca business park 2 sawley road manchester england M40 8BB - link opens in a new window - 1 page (1 page)
18 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/04/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	CERTNM	Company name changed feda chauffeurs LIMITED\certificate issued on 15/03/07	View PDF Company name changed feda chauffeurs LIMITED\certificate issued on 15/03/07 - link opens in a new window - 2 pages (2 pages)

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