Companies House does not check the accuracy of the information filed

Advanced company search

BW2008 LIMITED

Company number 06606059

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 12/02/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Converting shares 12/02/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from lawford road rugby warwickshire CV21 2UU	View PDF Registered office changed on 26/02/2009 from lawford road rugby warwickshire CV21 2UU - link opens in a new window - 1 page (1 page)
25 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-12 - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed alistair piers spooner	View PDF Director appointed alistair piers spooner - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	288a	Director appointed mark jeremy spooner	View PDF Director appointed mark jeremy spooner - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 42 pages (42 pages)
09 Sep 2008	88(2)	Ad 30/06/08 gbp si 102199@1=102199 gbp ic 1/102200	View PDF Ad 30/06/08 gbp si 102199@1=102199 gbp ic 1/102200 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 06/06/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issue of shares 06/06/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 7 spencer parade northampton northamptonshire NN1 5AB	View PDF Registered office changed on 11/06/2008 from 7 spencer parade northampton northamptonshire NN1 5AB - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director and secretary appointed peter guy wakeford	View PDF Director and secretary appointed peter guy wakeford - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed robert james wakeford	View PDF Director appointed robert james wakeford - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288b	Appointment Terminated Secretary neil harpham	View PDF Appointment Terminated Secretary neil harpham - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director david browne	View PDF Appointment Terminated Director david browne - link opens in a new window - 1 page (1 page)
29 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?