B W A CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFITHS |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MRS SALLY LOUISE WYLLIE |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GLENISON MELTON GRIFFITHS / 31/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 12 PILBOROUGH WAY COLCHESTER ESSEX CO3 5XW |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/956 November 1995 | COMPANY NAME CHANGED PRIMECREST SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | SECRETARY RESIGNED |
| 30/05/9530 May 1995 | Incorporation |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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