BWGP LIMITED

Company number 05315898

Date	Type	Description	View / Download
23 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2010	L64.07	Completion of winding up	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2009	COCOMP	Order of court to wind up	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from stonebridge house rowley drive coventry CV3 4FG	(1 page)
15 Mar 2008	CERTNM	Company name changed beresford water garden products LIMITED\certificate issued on 17/03/08	(2 pages)
02 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
29 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 149000@1=149000 £ ic 1000/150000	(2 pages)
29 Mar 2007	123	Nc inc already adjusted 08/03/07	(2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
23 Jan 2007	288b	Director resigned	(1 page)
27 Nov 2006	CERTNM	Company name changed lotus water garden products limi ted\certificate issued on 27/11/06	(2 pages)
09 Oct 2006	225	Accounting reference date extended from 30/09/06 to 29/03/07	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
14 Feb 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: lodge house lodge square burnley lancashire BB11 1NW	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
21 Sep 2005	288b	Director resigned	(1 page)