BWLC REALISATIONS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1220 June 2012 | APPLICATION FOR STRIKING-OFF |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BETTERWARE LEASING COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 01/01/111 January 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR CARL HARVEY |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 09/09/099 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | S366A DISP HOLDING AGM 22/05/07 S252 DISP LAYING ACC 22/05/07 S386 DISP APP AUDS 22/05/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/01/051 January 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/12/0327 December 2003 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 28/12/0228 December 2002 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/013 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 26/02/0026 February 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 27/02/9927 February 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 01/03/971 March 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED WBL 1994 LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | |
| 15/04/9415 April 1994 | COMPANY NAME CHANGED W.BILL LIMITED CERTIFICATE ISSUED ON 18/04/94 |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 STANLEY HOUSE, KINGSBURY ROAD,CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS,B76 9EG. |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 28/04/93 |
| 25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | ALTER MEM AND ARTS 16/03/93 |
| 27/02/9327 February 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | |
| 29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | |
| 02/03/912 March 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 24/02/9024 February 1990 | FULL ACCOUNTS MADE UP TO 24/02/90 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 25/02/8925 February 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 2ND FLOOR BLOCK E 53/79 HIGHGATE ROAD LONDON NW5 1XL |
| 03/01/893 January 1989 | AUDITOR'S RESIGNATION |
| 09/12/889 December 1988 | NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/03/3324 March 1933 | CERTIFICATE OF INCORPORATION |
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