BW FLOOD DEFENCES LTD.


Registered number: 04260606
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Name: BW FLOOD DEFENCES LTD.
BW FLOOD DEFENCES LIMITED.
Address: 25 DEER CROFT AVENUE, SALENDINE NOOK, HUDDERSFIELD, WEST YORKSHIRE, HD3 3SH
Incorporation Date: 2001-07-27

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-14 APPLICATION FOR STRIKING-OFF DS01
2017-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-10-05 27/07/15 FULL LIST AR01
2015-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-08-11 27/07/14 FULL LIST AR01
2014-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-08-27 27/07/13 FULL LIST AR01
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-10-03 27/07/12 FULL LIST AR01
2012-10-03 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHEAD / 27/07/2012 CH01
2011-08-11 27/07/11 FULL LIST AR01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2010-03-17 SECRETARY APPOINTED ALAN STEPHEN BOOTH AP03
2010-01-26 FIRST GAZETTE GAZ1
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROMUNIT 20 HOLME MILLSBRITANNIA ROAD MILNSBRIDGEHUDDERSFIELDWEST YORKSHIREHD3 4QG AD01
2010-09-16 27/07/10 FULL LIST AR01
2010-04-17 DISS40 (DISS40(SOAD)) DISS40
2010-03-17 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MALLINSON TM02
2010-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-04-14 27/07/09 FULL LIST AR01
2009-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-04-04 COMPANY NAME CHANGED BW WATERPROOFING LTDCERTIFICATE ISSUED ON 06/04/09 CERTNM
2008-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-09-04 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-01-31 NEW SECRETARY APPOINTED 288a
2008-01-31 SECRETARY RESIGNED 288b
2007-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-24 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363s
2006-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-08-25 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2005-05-13 COMPANY NAME CHANGEDBW INDUSTRIAL CANOPIES LTDCERTIFICATE ISSUED ON 13/05/05 CERTNM
2005-08-22 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-05-27 SECRETARY RESIGNED 288b
2005-05-27 NEW SECRETARY APPOINTED 288a
2005-05-27 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:1ST FLOOR 114 WESTBOURNE ROADMARSH HUDDERSFIELDWEST YORKSHIRE HD1 4LF 287
2005-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-11-04 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-12-31 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2002-07-12 NEW DIRECTOR APPOINTED 288a
2002-07-12 NEW SECRETARY APPOINTED 288a
2002-07-12 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:1ST FLOOR, 114 WESTBOURNE RDMARSHHUDDERSFIELDHD1 4LF 287
2001-10-30 REGISTERED OFFICE CHANGED ON 30/10/01 FROM:39A LEICESTER ROADSALFORDM7 4AS 287
2001-10-29 SECRETARY RESIGNED 288b
2001-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-30 COMPANY NAME CHANGEDBEDGEMOOR LTDCERTIFICATE ISSUED ON 30/10/01 CERTNM
2001-10-29 DIRECTOR RESIGNED 288b

Last update: 2020-02-06 16:49:51