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BRISTOL & WEST INTERNATIONAL (TRUSTEES) LIMITED

Company number 02036211

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 AD01 Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 15 June 2012
15 Jun 2012 4.70 Declaration of solvency
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
11 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2012 CC04 Statement of company's objects
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 2
16 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 14 November 2011
16 Nov 2011 CH01 Director's details changed for Alec Michael Hughes on 14 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Richard Holden on 14 November 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 TM01 Termination of appointment of Peter Morris as a director
05 Feb 2010 AP01 Appointment of Stephen Howard Matchett as a director
05 Feb 2010 AP01 Appointment of Richard Holden as a director
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009
11 Dec 2008 363a Return made up to 14/11/08; full list of members
09 Jul 2008 AA Accounts made up to 31 March 2008