BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 DECLARATION OF SOLVENCY

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30/10/1430 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1430 October 2014 SPECIAL RESOLUTION TO WIND UP

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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27/03/1427 March 2014 SAIL ADDRESS CHANGED FROM:
C/O C/O R S M TENON
6TH FLOOR 2
WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDGAR BLACKBURN / 01/03/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/132 April 2013 COMPANY NAME CHANGED BWC BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/13

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13/03/1313 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 ARTICLES OF ASSOCIATION

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03/04/123 April 2012 STATEMENT OF COMPANY'S OBJECTS

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03/04/123 April 2012 ADOPT ARTICLES 27/03/2012

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14/03/1214 March 2012 SAIL ADDRESS CHANGED FROM: RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WHITWAM / 02/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDGAR BLACKBURN / 02/03/2012

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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25/02/1125 February 2011 06/01/11 NO CHANGES

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY DAVID COCKSHOTT

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26/05/1026 May 2010 SECRETARY APPOINTED PAUL ANDREW WHITWAM

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COCKSHOTT

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22/01/1022 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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21/01/1021 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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09/01/109 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/01/0929 January 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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29/01/0929 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/02/0720 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/10/0428 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NC INC ALREADY ADJUSTED 16/04/04

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10/06/0410 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0410 June 2004 ADOPT ARTICLES 16/04/04 � NC 1000/3000 16/04/04

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER

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20/02/0420 February 2004 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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20/02/0420 February 2004 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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20/02/0420 February 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/02/0416 February 2004 COMPANY NAME CHANGED NEW CIRCUMSTANCES LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 30/01/04

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/01/0422 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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