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BSW TIMBER SYSTEMS LIMITED

Company number 01716836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 DS01 Application to strike the company off the register
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,167
06 Dec 2013 AA Accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Oct 2011 AA Accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from Manston Road Ramsgate Kent CT12 6HP on 4 January 2011
18 Aug 2010 AA Accounts for a small company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 288b Appointment terminated director norman gore
26 Aug 2009 288b Appointment terminated director philip wright
22 Jul 2009 AA Accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 01/01/09; full list of members
18 Dec 2008 288b Appointment terminated director paul barham
08 Dec 2008 288b Appointment terminated director and secretary david griffiths
08 Dec 2008 288a Director and secretary appointed howard jeremy jones
28 Nov 2008 AA Accounts made up to 31 March 2008
03 Apr 2008 CERTNM Company name changed bsw alouette LIMITED\certificate issued on 07/04/08
24 Jan 2008 AA Accounts made up to 31 March 2007