BW2008 LIMITED

Company number 06606059

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	(5 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 12/02/2009 RES01 ‐ Resolution of alteration of Articles of Association	(43 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from lawford road rugby warwickshire CV21 2UU	(1 page)
25 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2009	4.70	Declaration of solvency	(4 pages)
25 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-12	(1 page)
21 Dec 2008	288a	Director appointed alistair piers spooner	(2 pages)
21 Dec 2008	288a	Director appointed mark jeremy spooner	(2 pages)
09 Sep 2008	SA	Statement of affairs	(42 pages)
09 Sep 2008	88(2)	Ad 30/06/08 gbp si 102199@1=102199 gbp ic 1/102200	(6 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 06/06/2008 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
11 Jun 2008	288a	Director and secretary appointed peter guy wakeford	(3 pages)
11 Jun 2008	288a	Director appointed robert james wakeford	(3 pages)
11 Jun 2008	288b	Appointment Terminated Secretary neil harpham	(1 page)
11 Jun 2008	288b	Appointment Terminated Director david browne	(1 page)
29 May 2008	NEWINC	Incorporation	(18 pages)