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BCW LIMITED

Company number 06509221

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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 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 120
22 Nov 2011 TM01 Termination of appointment of David Alan Terry as a director on 22 November 2011
11 Mar 2011 CH01 Director's details changed for Veronica Ann Hill on 11 March 2011
11 Mar 2011 CH03 Secretary's details changed for Veronica Ann Hill on 11 March 2011
11 Mar 2011 CH03 Secretary's details changed for Veronica Ann Hill on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Veronica Ann Hill on 11 March 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Jul 2010 TM02 Termination of appointment of Teresa Hill as a secretary
19 Jul 2010 TM01 Termination of appointment of Teresa Hill as a director
19 Jul 2010 TM01 Termination of appointment of Brian Hill as a director
19 Jul 2010 AP03 Appointment of Veronica Ann Hill as a secretary
19 Jul 2010 AP01 Appointment of David Alan Terry as a director
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Brian Hill on 20 February 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Jul 2009 CERTNM Company name changed bcw (2008) LIMITED\certificate issued on 28/07/09
27 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Feb 2009 288c Director's Change of Particulars / brian hill / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: gainsborough farm; Street was: 5 moat house, now: hilton; Area was: eardington, now: ; Post Code was: WV16 5LE, now: WV15 5NZ; Country was: , now: united kingdom
30 Oct 2008 88(2) Ad 20/02/08 gbp si 119@1=119 gbp ic 1/120
28 Oct 2008 288a Director and secretary appointed teresa hill
28 Oct 2008 288a Director appointed veronica hill
28 Oct 2008 288a Director appointed brian hill