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BNJ PROWEST LTD.

Company number 07558615

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 TM01 Termination of appointment of Martin Wright as a director
07 May 2014 TM01 Termination of appointment of Barry Proffitt as a director
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AD01 Registered office address changed from 3 Mercury Park Amber Close Amington Industrial Estate Tamworth Staffordshire B77 4RP United Kingdom on 28 May 2013
27 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 10
21 Jun 2012 AP01 Appointment of Mr Barry Shaun Proffitt as a director
21 Jun 2012 TM02 Termination of appointment of Martin Wright as a secretary
21 Jun 2012 AP01 Appointment of Miss Jo-Ann Marie Lester as a director
19 Jun 2012 CERTNM Company name changed prowest sales LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
19 Jun 2012 CONNOT Change of name notice
14 Jun 2012 AD01 Registered office address changed from C/O Unit 3, Mercury Park Amber Close Po Box 07900 0069 3 Mercury Park Amington Tamworth Staffordshire B77 4RP United Kingdom on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from 36 Potters Lane Tamworth B78 1HE United Kingdom on 14 June 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)