BWI REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1221 September 2012 | APPLICATION FOR STRIKING-OFF |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BWI REALISATION 2012 LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BETTERWARE INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREW COHEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KENNETH WOLFE / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WAY / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY / 20/11/2009 |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 24/06/0924 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR CARL HARVEY |
| 18/12/0818 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | S366A DISP HOLDING AGM 16/05/07 S252 DISP LAYING ACC 16/05/07 S386 DISP APP AUDS 16/05/07 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PROPOSED CONTRACT 25/04/06 |
| 15/05/0615 May 2006 | � IC 1280000/1246000 25/04/06 � SR 34000@1=34000 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | |
| 02/02/022 February 2002 | |
| 02/02/022 February 2002 | � NC 1000/1280000 17/01/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 02/02/022 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/022 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/022 February 2002 | Resolutions |
| 02/02/022 February 2002 | Resolutions |
| 02/02/022 February 2002 | Resolutions |
| 02/02/022 February 2002 | |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED HALLCO 685 LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0120 November 2001 | Incorporation |
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