BSW CONSTRUCTION LIMITED
Company number 04342094 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM · EMERALD HOUSE 20-22 ANCHOR ROAD · ALDRIDGE · WALSALL · WS9 8PH | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM · 66 MELCHETT ROAD · KINGS NORTON · BIRMINGHAM · B30 3HX · UNITED KINGDOM | View document |
| 10 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BIRMINGHAM B30 3HG | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 | View document |
| 27 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENSON | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED ALAN LUSTY | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN WILKINSON | View document |
| 7 Mar 2011 | SECRETARY APPOINTED WAYNE MULLINS | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 6-7 BOOTHEN OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4EZ | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILKINSON / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 08/10/2009 | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT 6-7 BOOTHEN OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4EZ | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S PARTICULARS BRIAN STEPHENSON | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1ST FLOOR THE MILL CONGLETON ROAD, BUTT LANE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1NE | View document |
| 27 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | NC INC ALREADY ADJUSTED 14/04/04 | View document |
| 29 Apr 2004 | � NC 50000/50002 14/04/ | View document |
| 25 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | COMPANY NAME CHANGED C W CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 27/12/01; RESOLUTION PASSED ON 20/12/01 | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |