BRISTOL & WEST PROPERTY SERVICES (HOLDINGS) LIMITED

Company number 02085078

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Jul 2012	AD01	Registered office address changed from 0Ne Temple Back East Temple Quay Bristol BS1 6DX on 19 July 2012	(2 pages)
19 Jul 2012	4.70	Declaration of solvency	(3 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-04	(2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(2 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 100 ANNOTATION Replacement SH01 was replaced on 01/05/2012 as it was not properly delivered.	(10 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Richard Holden on 1 October 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Alec Michael Hughes on 1 October 2011	(2 pages)
07 Oct 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 October 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 1 October 2011	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(15 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Stephen Howard Matchett as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(15 pages)
05 Nov 2008	363a	Return made up to 01/10/08; full list of members	(6 pages)
09 Jul 2008	AA	Accounts made up to 31 March 2008	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)