B W C (I O W) LIMITED

Key Data

Status

Dissolved

Company No.

03376433

Incorporation date

26/05/1997

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/11/2012

Statement of affairs with form 4.19

View PDF (7 pages)

15/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

31/10/2012

Registered office address changed from Unit 2 Chain Lane Newport Isle of Wight PO30 5QA on 2012-11-01

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

19/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

08/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2010

Director's details changed for Ian Holbrooke on 2010-05-17

View PDF (2 pages)

27/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Director's details changed for Lorraine Shaw on 2010-05-17

View PDF (2 pages)

11/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

22/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

22/06/2009

Registered office changed on 23/06/2009 from unit 2 chain lane newport isle of wight PO30 5QA

View PDF (1 pages)

22/06/2009

Location of debenture register

View PDF (1 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

27/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

13/05/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

15/07/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

28/08/2006

Amended accounts made up to 2005-04-30

View PDF (10 pages)

13/07/2006

Registered office changed on 14/07/06 from: unit 2 chain lane newport isle of wight PO30 5QA

View PDF (1 pages)

13/07/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

13/07/2006

Registered office changed on 14/07/06

View PDF (0 pages)

12/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

11/07/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

31/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

29/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

13/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

17/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

25/05/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

14/12/1999

Ad 30/11/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/07/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

07/07/1999

Secretary's particulars changed

View PDF (0 pages)

16/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

01/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Michael	Director	26/05/1997 - 30/06/2004	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1997 - 26/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/05/1997 - 26/05/1997	43699
Shaw, Lorraine	Director	26/05/1997 - Present	2
Shaw, Lorraine	Secretary	30/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B W C (I O W) LIMITED

B W C (I O W) LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B W C (I O W) LIMITED?

B W C (I O W) LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 12/09/2013.

Where is B W C (I O W) LIMITED located?

B W C (I O W) LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does B W C (I O W) LIMITED do?

B W C (I O W) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for B W C (I O W) LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.