B W INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

03774151

Incorporation date

18/05/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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09/02/2010

Registered office address changed from 7 Haslingfield Road, Harlton, Cambridge, Cambs CB23 1ER Uk on 2010-02-10

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25/09/2009

Compulsory strike-off action has been discontinued

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22/09/2009

Total exemption small company accounts made up to 2009-07-31

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14/09/2009

First Gazette notice for compulsory strike-off

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05/05/2009

Total exemption small company accounts made up to 2008-07-31

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01/06/2008

Return made up to 19/05/08; full list of members

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29/05/2008

Director and Secretary's Change of Particulars / mark williamson / 30/05/2008 / Street was: haslingfield road,, now: haslingfield road; Country was: uk, now:

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23/04/2008

Director and Secretary's Change of Particulars / mark williamson / 24/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 12 willow walk, now: haslingfield road,; Area was: , now: harlton; Post Code was: CB1 1LA, now: CB23 1ER; Country was: , now: uk

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06/04/2008

Total exemption small company accounts made up to 2007-07-31

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04/03/2008

Registered office changed on 05/03/2008 from 12 willow walk cambridge cambs CB1 1LA

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15/07/2007

Return made up to 19/05/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2006-07-31

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11/06/2006

Return made up to 19/05/06; full list of members

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11/06/2006

Secretary's particulars changed;director's particulars changed

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11/06/2006

Registered office changed on 12/06/06 from: 3 stevens street alderley edge cheshire SK9 7NL

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08/06/2006

Location of debenture register

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08/06/2006

Location of register of members

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07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

31/08/2005

Registered office changed on 01/09/05 from: siddington house chelford road, siddington macclesfield cheshire SK11 9LF

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19/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

19/06/2005

Location of register of members address changed

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25/05/2005

Total exemption small company accounts made up to 2004-07-31

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10/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2003-07-31

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30/07/2003

Registered office changed on 31/07/03 from: 9 prestbury road macclesfield cheshire SK10 1AU

View PDF (1 pages)

19/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

26/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

11/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-07-31

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24/05/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

18/04/2000

Registered office changed on 19/04/00 from: 5 prestbury road macclesfield cheshire SK10 1AU

View PDF (1 pages)

22/07/1999

Certificate of change of name

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16/06/1999

Accounting reference date extended from 31/05/00 to 31/07/00

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16/06/1999

Registered office changed on 17/06/99 from: ship canal house king street manchester lancashire M2 4WB

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16/06/1999

New director appointed

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16/06/1999

New secretary appointed;new director appointed

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16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary resigned

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18/05/1999

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

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
COBBETTS LIMITED	Corporate Secretary	18/05/1999 - 09/06/1999	340
Williamson, Mark Edward, Dr	Secretary	09/06/1999 - Present	1
Baines, Leslie Theophilus	Director	09/06/1999 - Present	-
Williamson, Mark Edward, Dr	Director	09/06/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About B W INNOVATION LIMITED

B W INNOVATION LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Cobblestones Old Hall Mews, Heaton, Bolton, Lancs BL1 7PW. 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 INNOVATION LIMITED?

B W INNOVATION LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 28/06/2010.

Where is B W INNOVATION LIMITED located?

B W INNOVATION LIMITED is registered at Cobblestones Old Hall Mews, Heaton, Bolton, Lancs BL1 7PW.

What does B W INNOVATION LIMITED do?

B W INNOVATION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for B W INNOVATION LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.