BWW DOVER LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 26/27 MARKET SQUARE DOVER KENT CT16 1NG UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ROOMS 109-114 LORD WARDEN HOUSE LORD WARDEN SQUARE, THE VIADUCT DOVER KENT CT17 9DJ

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAY / 23/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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27/04/0327 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ROOM 11 EXPORT FREIGHT CENTRE EASTERN DOCKS DOVER KENT CT16 1JA

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19/04/9919 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/05/953 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9524 April 1995 RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/95

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/06/9428 June 1994 DIRECTOR RESIGNED

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28/06/9428 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94

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07/04/947 April 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/94

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07/04/947 April 1994

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14/04/9314 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.

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14/04/9314 April 1993

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14/04/9314 April 1993

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14/04/9314 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/938 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/03/9319 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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