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BIW AUTOMOTIVE LIMITED

Company number 06638947

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
20 May 2016 TM02 Termination of appointment of Kenneth Lee Michael Noble as a secretary on 16 May 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Mr Kenneth Lee Michael Noble on 1 August 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Robin Bowyer on 4 July 2010
12 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Aug 2009 363a Return made up to 04/07/09; full list of members
23 Sep 2008 288a Secretary appointed kenneth lee michael noble
23 Sep 2008 288a Director appointed anthony steven smith
23 Sep 2008 288a Director appointed robin bowyer
08 Jul 2008 288b Appointment terminated secretary hcs secretarial LIMITED
08 Jul 2008 288b Appointment terminated director hanover directors LIMITED