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BIW Automotive Limited

Documents

Total Documents34
Total Pages116

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
28 May 2016Application to strike the company off the register
20 May 2016Termination of appointment of Kenneth Lee Michael Noble as a secretary on 16 May 2016
24 November 2015Total exemption small company accounts made up to 31 July 2015
28 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 March 2015Total exemption small company accounts made up to 31 July 2014
8 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
24 February 2014Total exemption small company accounts made up to 31 July 2013
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
26 April 2013Total exemption small company accounts made up to 31 July 2012
1 August 2012Annual return made up to 4 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 4 July 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 31 July 2011
27 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
27 July 2011Secretary's details changed for Mr Kenneth Lee Michael Noble on 1 August 2010
27 July 2011Secretary's details changed for Mr Kenneth Lee Michael Noble on 1 August 2010
27 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
3 November 2010Total exemption small company accounts made up to 31 July 2010
30 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Mr Robin Bowyer on 4 July 2010
30 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Mr Robin Bowyer on 4 July 2010
12 March 2010Accounts for a dormant company made up to 31 July 2009
17 August 2009Return made up to 04/07/09; full list of members
23 September 2008Director appointed anthony steven smith
23 September 2008Secretary appointed kenneth lee michael noble
23 September 2008Director appointed robin bowyer
8 July 2008Appointment terminated secretary hcs secretarial LIMITED
8 July 2008Appointment terminated director hanover directors LIMITED
4 July 2008Incorporation
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