BWM 2013 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1522 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 |
| 17/06/1417 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2014 |
| 05/06/145 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1416 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/01/148 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/01/148 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2013 |
| 06/08/136 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013 |
| 06/03/136 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/03/134 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/02/1318 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED BLUE WATER MARINE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 07/02/137 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/01/1323 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1315 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM POWERBOAT CENTRE PWLLHELI MARINA PWLLHELI GWYNEDD LL53 5YT |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK |
| 22/11/1222 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008990,00005930 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 16/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY HARRISON / 16/01/2010 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 10 REGENTS WALK NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 4QZ |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 5 REGENTS WALK NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RF |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS |
| 24/09/9824 September 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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