BASTIN DAY WESTLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1024 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE |
| 08/11/108 November 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED GILES DEREK LEE |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAY |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DAY / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2010 |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED THINK BDW LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/10/0925 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | CHANGE OF NAME 31/07/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JERRAM SHURVILLE |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 15/11/07 |
| 28/10/0728 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | TRANSACTIONS 13/03/07 |
| 14/04/0714 April 2007 | AUDITOR'S RESIGNATION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE WILLOWS CHURCH ROAD PELDON COLCHESTER ESSEX CO5 7PS |
| 21/02/0721 February 2007 | |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED EVERYTHING VIRTUALLY LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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