BW INACTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 22/01/1822 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1822 January 2018 | COMPANY NAME CHANGED BW CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 22/01/18 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN ANTHONY EVANS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DOUGLAS THOMAS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KEITH NEAL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2700 |
| 22/04/1522 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | ADOPT ARTICLES 03/01/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 3600 |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARMAN |
| 24/07/1324 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 25/06/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLYN EVANS / 25/06/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLANVILLE JONES / 25/06/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH NEAL / 25/06/2012 |
| 19/07/1219 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR WAYNE DOUGLAS THOMAS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR RUSSELL JOHN CARMAN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR GLYN ANTHONY EVANS |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4500 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GBP IC 5000/4100 31/03/08 GBP SR 900@1=900 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | ﾽ SR 5000@5000 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | MEMORANDUM OF ASSOCIATION |
| 13/08/0413 August 2004 | MEMORANDUM OF ASSOCIATION |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | NC INC ALREADY ADJUSTED 25/06/04 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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