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BWZ MANAGEMENT LIMITED

Company number 06214150

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
13 Dec 2013 TM01 Termination of appointment of Wolfgang Bernhard Wagner as a director on 27 July 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 3,000
30 Jan 2013 AA Accounts made up to 31 December 2012
17 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Mar 2012 AA Accounts made up to 31 December 2011
05 May 2011 AA Accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
15 Jun 2010 AA Accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Friedrich-Thomas Buder as a director
03 Dec 2009 TM01 Termination of appointment of Friedrich-Thomas Buder as a director
19 Nov 2009 TM01 Termination of appointment of Friedrich-Thomas Buder as a director
26 Oct 2009 TM01 Termination of appointment of Friedrich-Thomas Buder as a director
08 Aug 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 16/04/09; full list of members
20 Mar 2009 CERTNM Company name changed apm asset & property management LTD.\certificate issued on 24/03/09
26 Feb 2009 88(2) Ad 10/02/09\gbp si 2900@1=2900\gbp ic 100/3000\
26 Feb 2009 123 Nc inc already adjusted 10/02/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 CERTNM Company name changed polycor LIMITED\certificate issued on 26/02/09