B&W SERVICES NUMBER 2
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1315 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6DX |
| 18/09/1218 September 2012 | DECLARATION OF SOLVENCY |
| 18/09/1218 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1218 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1225 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MS MARY EIBHLIN KING |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 05/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 05/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 05/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN IAIN BIRD / 05/06/2011 |
| 09/06/119 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ADRIAN IAIN BIRD |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MURPHY |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | REDUCE ISSUED CAPITAL 18/10/07 |
| 23/10/0723 October 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 23/10/0723 October 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/10/0723 October 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/10/0723 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | S366A DISP HOLDING AGM 01/11/04 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: G OFFICE CHANGED 07/08/03 9 CHEAPSIDE LONDON EC2V 6AD |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | Resolutions |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | Resolutions |
| 07/08/037 August 2003 | Resolutions |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | � NC 100/300000000 23 |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 07/08/037 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | Memorandum and Articles of Association |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED ALNERY NO. 2355 LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 05/06/035 June 2003 | Incorporation |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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