B & W MACHINERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-10 |
| 28/02/2428 February 2024 | Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-28 |
| 14/12/2314 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-14 |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-11-10 |
| 18/11/2218 November 2022 | Liquidators' statement of receipts and payments to 2022-11-10 |
| 11/02/2211 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Registered office address changed from Britannia Mill Whitelands Road Ashton-Under-Lyne Lancashire OL6 6UG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-11-23 |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Statement of affairs |
| 23/11/2123 November 2021 | Resolutions |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/06/2125 June 2021 | Satisfaction of charge 015900290007 in full |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/12/1913 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/02/194 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/07/164 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 2 EAGLE WORKS TAME STREET STALYBRIDGE SK15 1ST |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015900290007 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY EVANS |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY NORMA WAGNER / 16/01/2012 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGNER |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR FRED WAGNER |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/08 |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED B & W ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | SHARES AGREEMENT OTC |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | £ IC 100/50 04/01/94 £ SR 50@1=50 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/11/9317 November 1993 | ALTER MEM AND ARTS 02/11/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 425 RIPPONDEN ROAD, OLDHAM GREATER MANCHESTER OL1 4JN |
| 19/08/9119 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | S386 DISP APP AUDS 24/06/91 |
| 19/02/9119 February 1991 | 252/366A/386. 25/01/91 |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 08/11/90 |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED B & W MACHINERY INSTALLATION LIM ITED CERTIFICATE ISSUED ON 30/11/90 |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/10/819 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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