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BWG COMMERCIAL FINANCE SPECIALISTS LIMITED

Company number 05776580

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
22 Nov 2009 4.20 Statement of affairs with form 4.19
22 Nov 2009 600 Appointment of a voluntary liquidator
22 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18
21 Nov 2009 AD01 Registered office address changed from 2nd Floor Glentworth Villas 8 Bishop Street Shrewsbury Shropshire SY2 5HA on 21 November 2009
02 Jun 2009 363a Return made up to 10/04/09; full list of members
02 Jun 2009 288c Director's Change of Particulars / andrew whitfield / 01/05/2009 / HouseName/Number was: 8, now: 2ND; Street was: bishop street, now: floor; Area was: monkmoor, now: glentworth villas 8 bishop street
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 288b Appointment Terminated Director robert ludlow
23 Oct 2008 288b Appointment Terminated Director michelle bromwich
11 Jul 2008 288b Appointment Terminated Secretary elizabeth baker
16 May 2008 287 Registered office changed on 16/05/2008 from 8 bishop steet, monkmoor shrewsbury shropshire SY2 5HA
15 May 2008 363a Return made up to 10/04/08; full list of members
25 Apr 2008 AA Accounts made up to 31 March 2007
18 Apr 2008 288c Secretary's Change of Particulars / elizabeth baker / 18/04/2008 / HouseName/Number was: , now: glentworth villas; Street was: glentworth villas, now: 8 bishop street; Area was: 8 bishop street, cherry orchard, now: cherry orchard; Region was: staffordshire, now: shropshire; Country was: , now: england
18 Apr 2008 288c Director's Change of Particulars / andrew whitfield / 18/04/2008 / HouseName/Number was: , now: 8; Street was: 8 bishop street, now: bishop street; Post Code was: SY2 5HL, now: SY2 5HA; Country was: , now: england
22 Aug 2007 288c Director's particulars changed
17 Aug 2007 88(2)R Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
24 May 2007 287 Registered office changed on 24/05/07 from: 8 bishop steet, monkmoor shrewsbury shropshire SY2 5HL
24 May 2007 288a New director appointed