BBW PROPERTIES LTD
Company number 03834214 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 7 pages | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR MALCOLM CAMERON FEATHERSTONE | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR GEOFFREY JOHN BENTON | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | SECRETARY APPOINTED MR MALCOLM FEATHERSTONE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | VOLUNTARY STRIKE OFF SUSPENDED · 1 page | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE · 1 page | View document |
| 26 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF · 1 page | View document |
| 13 Feb 2013 | APPLICATION FOR STRIKING-OFF · 3 pages | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR MALCOLM CAMERON FEATHERSTONE | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2012 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNIT 4 SOVEREIGN BUSINESS PARK STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX UNITED KINGDOM | View document |
| 4 Feb 2012 | COMPANY NAME CHANGED WINGSHIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/02/12 · 3 pages | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/12/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/12/2011 | View document |
| 21 Dec 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG | View document |
| 9 Aug 2011 | SECRETARY APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WEBSTER | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |