BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED
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Company Documents
Date | Description |
---|---|
30/10/1430 October 2014 | DECLARATION OF SOLVENCY |
30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/10/1430 October 2014 | SPECIAL RESOLUTION TO WIND UP |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/04/141 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
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 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDGAR BLACKBURN / 01/03/2014 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/04/132 April 2013 | COMPANY NAME CHANGED BWC BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/13 |
13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/04/1212 April 2012 | ARTICLES OF ASSOCIATION |
03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/04/123 April 2012 | ADOPT ARTICLES 27/03/2012 |
14/03/1214 March 2012 | SAIL ADDRESS CHANGED FROM: RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WHITWAM / 02/03/2012 |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDGAR BLACKBURN / 02/03/2012 |
14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
25/02/1125 February 2011 | 06/01/11 NO CHANGES |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COCKSHOTT |
26/05/1026 May 2010 | SECRETARY APPOINTED PAUL ANDREW WHITWAM |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKSHOTT |
22/01/1022 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
20/01/1020 January 2010 | SAIL ADDRESS CREATED |
09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
29/01/0929 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
22/01/0822 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/02/0720 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/02/069 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
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 |
28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
07/07/047 July 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/06/0410 June 2004 | ADOPT ARTICLES 16/04/04 � NC 1000/3000 16/04/04 |
20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER |
20/02/0420 February 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
20/02/0420 February 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
16/02/0416 February 2004 | COMPANY NAME CHANGED NEW CIRCUMSTANCES LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 30/01/04 |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
22/01/0422 January 2004 | SECRETARY RESIGNED |
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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