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B W A Consultants Limited

Documents

Total Documents100
Total Pages366

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off
24 September 2013Final Gazette dissolved via voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
30 May 2013Application to strike the company off the register
30 May 2013Application to strike the company off the register
22 May 2013Termination of appointment of Roger Glenison Melton Griffiths as a director on 14 February 2013
22 May 2013Termination of appointment of Roger Griffiths as a director
30 March 2013Appointment of Mrs Sally Louise Wyllie as a director on 30 March 2013
30 March 2013Appointment of Mrs Sally Louise Wyllie as a director
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
3 September 2012Total exemption small company accounts made up to 31 December 2011
3 September 2012Total exemption small company accounts made up to 31 December 2011
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
13 September 2011Total exemption small company accounts made up to 31 December 2010
13 September 2011Total exemption small company accounts made up to 31 December 2010
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Director's details changed for Roger Glenison Melton Griffiths on 31 December 2009
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Director's details changed for Roger Glenison Melton Griffiths on 31 December 2009
17 September 2009Total exemption small company accounts made up to 31 December 2008
17 September 2009Total exemption small company accounts made up to 31 December 2008
12 January 2009Return made up to 31/12/08; full list of members
12 January 2009Return made up to 31/12/08; full list of members
16 September 2008Total exemption small company accounts made up to 31 December 2007
16 September 2008Total exemption small company accounts made up to 31 December 2007
7 January 2008Return made up to 31/12/07; full list of members
7 January 2008Return made up to 31/12/07; full list of members
11 October 2007Total exemption small company accounts made up to 31 December 2006
11 October 2007Total exemption small company accounts made up to 31 December 2006
15 January 2007Return made up to 31/12/06; full list of members
15 January 2007Return made up to 31/12/06; full list of members
16 October 2006Total exemption small company accounts made up to 31 December 2005
16 October 2006Total exemption small company accounts made up to 31 December 2005
17 January 2006Return made up to 31/12/05; full list of members
17 January 2006Return made up to 31/12/05; full list of members
31 October 2005Total exemption small company accounts made up to 31 December 2004
31 October 2005Total exemption small company accounts made up to 31 December 2004
14 January 2005Return made up to 31/12/04; full list of members
14 January 2005Return made up to 31/12/04; full list of members
15 October 2004Total exemption full accounts made up to 31 December 2003
15 October 2004Total exemption full accounts made up to 31 December 2003
14 January 2004Return made up to 31/12/03; full list of members
14 January 2004Return made up to 31/12/03; full list of members
16 September 2003Total exemption small company accounts made up to 31 December 2002
16 September 2003Total exemption small company accounts made up to 31 December 2002
24 January 2003Return made up to 31/12/02; full list of members
24 January 2003Return made up to 31/12/02; full list of members
25 October 2002Total exemption full accounts made up to 31 December 2001
25 October 2002Total exemption full accounts made up to 31 December 2001
8 January 2002Return made up to 31/12/01; full list of members
8 January 2002Return made up to 31/12/01; full list of members
26 October 2001Total exemption full accounts made up to 31 December 2000
26 October 2001Total exemption full accounts made up to 31 December 2000
21 January 2001Return made up to 31/12/00; full list of members
21 January 2001Return made up to 31/12/00; full list of members
11 February 2000Accounts made up to 31 December 1999
11 February 2000Accounts for a dormant company made up to 31 December 1999
9 February 2000Return made up to 31/12/99; full list of members
9 February 2000Return made up to 31/12/99; full list of members
27 January 1999Accounts for a dormant company made up to 31 December 1998
27 January 1999Accounts made up to 31 December 1998
27 January 1999Return made up to 31/12/98; full list of members
27 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 September 1998Accounts for a dormant company made up to 31 December 1997
28 September 1998Accounts made up to 31 December 1997
25 June 1998Registered office changed on 25/06/98 from: 12 pilborough way colchester essex CO3 5XW
25 June 1998Registered office changed on 25/06/98 from: 12 pilborough way colchester essex CO3 5XW
3 November 1997Accounts made up to 31 December 1996
3 November 1997Accounts for a dormant company made up to 31 December 1996
8 July 1997Return made up to 30/05/97; no change of members
8 July 1997Return made up to 30/05/97; no change of members
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 March 1997Accounts made up to 31 December 1995
6 March 1997Accounts for a dormant company made up to 31 December 1995
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 October 1996Return made up to 30/05/96; full list of members
17 October 1996Return made up to 30/05/96; full list of members
4 March 1996Accounting reference date notified as 31/12
4 March 1996Accounting reference date notified as 31/12
6 November 1995Company name changed primecrest services LIMITED\certificate issued on 07/11/95
6 November 1995Company name changed primecrest services LIMITED\certificate issued on 07/11/95
28 July 1995Secretary resigned
28 July 1995Director resigned
28 July 1995Director resigned
28 July 1995New director appointed
28 July 1995New secretary appointed
28 July 1995Secretary resigned
28 July 1995Registered office changed on 28/07/95 from: 43 wellington avenue london N15 6AX
28 July 1995New director appointed
28 July 1995Registered office changed on 28/07/95 from: 43 wellington avenue london N15 6AX
28 July 1995New secretary appointed
30 May 1995Incorporation
30 May 1995Incorporation
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