BSW CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1317 May 2013 | APPLICATION FOR STRIKING-OFF |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 31/12/2011 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 06/06/2011 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 22/06/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 20/10/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR MARTIN LEE WATTS |
| 18/11/1018 November 2010 | SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE UNITED KINGDOM |
| 18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 20/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | SECRETARY RESIGNED STUART WHITE |
| 07/05/097 May 2009 | DIRECTOR RESIGNED STUART WHITE |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | DIRECTOR RESIGNED ELIZABETH SYKES |
| 01/05/081 May 2008 | DIRECTOR RESIGNED JONATHAN BOLGAR |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 29/06/0629 June 2006 | � NC 1000/3000 31/03/0 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED BOLGAR SYKES AND WHITE (PLYMOUTH ) LIMITED CERTIFICATE ISSUED ON 26/07/94; RESOLUTION PASSED ON 27/06/94 |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED |
| 13/12/9313 December 1993 | Incorporation |
| 13/12/9313 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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