BW CONSTRUCTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04691439

Incorporation date

09/03/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

02/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2013

Completion of winding up

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14/06/2011

Order of court to wind up

View PDF (2 pages)

24/05/2011

Order of court to wind up

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12/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Basil Mole on 2009-10-01

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-03-31

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03/12/2009

Termination of appointment of Warren Kirch-Mole as a director

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13/08/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

22/06/2009

Director appointed basil mole

View PDF (2 pages)

11/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

17/09/2008

Secretary appointed helga kirch-mole

View PDF (1 pages)

17/09/2008

Appointment Terminated Secretary dawn farrow

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/06/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

17/06/2007

Secretary's particulars changed

View PDF (1 pages)

17/06/2007

Registered office changed on 18/06/07 from: 40 badgers gate dunstable bedfordshire LU6 2BF

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

05/01/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

01/11/2005

Ad 01/08/04--------- £ si 99@1=99

View PDF (1 pages)

10/07/2005

Resolutions

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

14/09/2004

Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

09/03/2003

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Dwyer, Daniel James	Nominee Director	10/03/2003 - 10/03/2003	2783
Mole, Basil	Director	10/03/2003 - 01/10/2004	8
Mole, Basil	Director	19/06/2009 - Present	8
Kirch-Mole, Warren James	Director	01/03/2004 - 01/11/2009	1
Dwyer, Daniel John	Nominee Secretary	10/03/2003 - 10/03/2003	339

Persons with Significant Control

No PSC data available.

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Description

About BW CONSTRUCTION (UK) LIMITED

BW CONSTRUCTION (UK) LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at Office 8, 27 Brunswick Street, Luton, Bedfordshire LU2 0HG. There are currently 2 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 BW CONSTRUCTION (UK) LIMITED?

BW CONSTRUCTION (UK) LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 02/04/2013.

Where is BW CONSTRUCTION (UK) LIMITED located?

BW CONSTRUCTION (UK) LIMITED is registered at Office 8, 27 Brunswick Street, Luton, Bedfordshire LU2 0HG.

What does BW CONSTRUCTION (UK) LIMITED do?

BW CONSTRUCTION (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BW CONSTRUCTION (UK) LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.