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BIW Automotive Limited

Documents

Total Documents60
Total Pages204

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off
23 August 2016Final Gazette dissolved via voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
28 May 2016Application to strike the company off the register
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
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
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
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
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
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
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
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
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
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
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 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 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
3 November 2010Total exemption small company accounts made up to 31 July 2010
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
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
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
17 August 2009Return made up to 04/07/09; full list of members
23 September 2008Secretary appointed kenneth lee michael noble
23 September 2008Director appointed anthony steven smith
23 September 2008Director appointed robin bowyer
23 September 2008Secretary appointed kenneth lee michael noble
23 September 2008Director appointed anthony steven smith
23 September 2008Director appointed robin bowyer
8 July 2008Appointment terminated secretary hcs secretarial LIMITED
8 July 2008Appointment terminated director hanover directors LIMITED
8 July 2008Appointment terminated secretary hcs secretarial LIMITED
8 July 2008Appointment terminated director hanover directors LIMITED
4 July 2008Incorporation
4 July 2008Incorporation
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