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BWI PRODUCTS LIMITED

Company number 02735715

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
21 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
19 Jul 2019 CH01 Director's details changed for Mr Zoltan Varga on 15 July 2019
04 Jun 2019 AP01 Appointment of Mr Zoltan Varga as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Lucianna Raffaini Carvalho as a director on 31 May 2019
24 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
04 Jul 2018 AP03 Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018
04 Jul 2018 TM02 Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018
12 Feb 2018 AP01 Appointment of Mr Andrzej Tuleja as a director on 1 February 2018
12 Feb 2018 TM01 Termination of appointment of Maurizio Pettorino as a director on 1 February 2018
09 Jan 2018 AP01 Appointment of Ms Lucianna Raffaini Carvalho as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Samantha Ramdeholl as a director on 8 January 2018
27 Dec 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
10 Nov 2015 AP03 Appointment of Mr Mauro Del Noce as a secretary on 10 November 2015
10 Nov 2015 TM02 Termination of appointment of Samantha Ramdeholl as a secretary on 10 November 2015
19 Oct 2015 AD01 Registered office address changed from PO Box 45 209 Purley Way Croydon CR9 4RY to Bwi Products Limited Morley Way Peterborough Cambridgeshire PE2 9JB on 19 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mrs Samantha Ramdeholl as a director on 20 August 2015
20 Aug 2015 AP03 Appointment of Mrs Samantha Ramdeholl as a secretary on 20 August 2015