B-WARM ENERGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | APPLICATION FOR STRIKING-OFF |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 17/09/1017 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY CHADWICK / 15/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CHADWICK / 15/08/2010 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM 35 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH WORCS. B98 0RD |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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