B & W PRODUCTS (1991) LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-03 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/05/227 May 2022 Confirmation statement made on 2022-05-03 with no updates

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/05/1613 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/05/1514 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1417 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/05/1320 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/05/1117 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY PAULA THOMAS

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23/10/0923 October 2009 DIRECTOR APPOINTED MR RAYMOND WALTER WALKER

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/05/0819 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/06/076 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/06/053 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/05/0414 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02

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25/04/0325 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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08/04/038 April 2003 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/06/0210 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00

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18/07/0118 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0116 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98

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25/05/9925 May 1999 EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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02/07/982 July 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/05/98

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17/07/9717 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96

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17/07/9717 July 1997 EXEMPTION FROM APPOINTING AUDITORS 01/10/96

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30/05/9730 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95

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29/07/9629 July 1996 EXEMPTION FROM APPOINTING AUDITORS 01/10/95

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23/05/9623 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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21/07/9521 July 1995 EXEMPTION FROM APPOINTING AUDITORS 01/10/94

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94

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20/06/9520 June 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 EXEMPTION FROM APPOINTING AUDITORS 01/10/93

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13/07/9413 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93

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04/05/944 May 1994 SECRETARY RESIGNED

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04/05/944 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS

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30/09/9330 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9330 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9328 September 1993 RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9327 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/935 August 1993 STRIKE-OFF ACTION DISCONTINUED

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03/08/933 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/92

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03/08/933 August 1993 EXEMPTION FROM APPOINTING AUDITORS 01/10/92

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16/03/9316 March 1993 FIRST GAZETTE

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30/09/9130 September 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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26/09/9126 September 1991 SECRETARY RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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