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B.W. FULFILMENT LIMITED

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B.W. FULFILMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04391784

Incorporation date

11/03/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME40 4AECopy
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Latest events (Record since 11/03/2002)
dot icon23/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon23/02/2022
Liquidators' statement of receipts and payments to 2022-01-21
View PDF (10 pages)
dot icon23/02/2021
Liquidators' statement of receipts and payments to 2021-01-21
View PDF (16 pages)
dot icon28/01/2020
Statement of affairs
View PDF (9 pages)
dot icon28/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/01/2020
Resolutions
View PDF (1 pages)
dot icon27/01/2020
Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to Bank Chambers 1 Central Avenue Sittingbourne Kent ME40 4AE on 2020-01-27
View PDF (2 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon24/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/10/2009
Director's details changed for Mrs Ursula Margaret Wiles on 2009-10-22
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Mr Barry Raymond Wiles on 2009-10-22
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Linda Gates on 2009-10-22
View PDF (2 pages)
dot icon23/10/2009
Secretary's details changed for Linda Gates on 2009-10-22
View PDF (1 pages)
dot icon16/03/2009
Return made up to 11/03/09; full list of members
View PDF (4 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon09/05/2008
Return made up to 11/03/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon04/04/2007
Return made up to 11/03/07; full list of members
View PDF (7 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon03/05/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon29/12/2005
Amended accounts made up to 2005-03-31
View PDF (3 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon12/04/2005
Return made up to 11/03/05; full list of members
View PDF (7 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon22/03/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon18/03/2003
Return made up to 11/03/03; full list of members
View PDF (7 pages)
dot icon09/05/2002
Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/03/2002
New director appointed
View PDF (2 pages)
dot icon27/03/2002
New director appointed
View PDF (2 pages)
dot icon27/03/2002
New director appointed
View PDF (2 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon27/03/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
Director resigned
View PDF (1 pages)
dot icon27/03/2002
Registered office changed on 27/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon11/03/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Linda Gates
Director
11/03/2002 - Present
-
Graeme, Dorothy May
Nominee Secretary
11/03/2002 - 11/03/2002
3072
Graeme, Lesley Joyce
Nominee Director
11/03/2002 - 11/03/2002
9756
Mr Barry Raymond Wiles
Director
11/03/2002 - Present
-
Wiles, Ursula Margaret
Director
11/03/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.W. FULFILMENT LIMITED

B.W. FULFILMENT LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME40 4AE. There are currently 4 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. FULFILMENT LIMITED?

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B.W. FULFILMENT LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 23/12/2022.

Where is B.W. FULFILMENT LIMITED located?

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B.W. FULFILMENT LIMITED is registered at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME40 4AE.

What does B.W. FULFILMENT LIMITED do?

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B.W. FULFILMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.W. FULFILMENT LIMITED?

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The latest filing was on 23/12/2022: Final Gazette dissolved following liquidation.