BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

05007904

Incorporation date

05/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 Park Place, Leeds, LS1 2RUCopy
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Latest events (Record since 05/01/2004)
dot icon23/11/2015
Final Gazette dissolved following liquidation
dot icon23/08/2015
Return of final meeting in a members' voluntary winding up
dot icon29/10/2014
Appointment of a voluntary liquidator
dot icon29/10/2014
Resolutions
dot icon29/10/2014
Declaration of solvency
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon26/03/2014
Register inspection address has been changed from C/O C/O R S M Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
dot icon25/03/2014
Director's details changed for Mr Gary Edgar Blackburn on 2014-03-01
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/04/2013
Certificate of change of name
dot icon01/04/2013
Change of name notice
dot icon12/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Memorandum and Articles of Association
dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-03-27
dot icon02/04/2012
Resolutions
dot icon02/04/2012
Statement of company's objects
dot icon13/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon13/03/2012
Director's details changed for Gary Edgar Blackburn on 2012-03-02
dot icon13/03/2012
Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP
dot icon13/03/2012
Director's details changed for Paul Andrew Whitwam on 2012-03-02
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon24/02/2011
Annual return made up to 2011-01-06
dot icon28/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Appointment of Paul Andrew Whitwam as a secretary
dot icon25/05/2010
Termination of appointment of David Cockshott as a director
dot icon25/05/2010
Termination of appointment of David Cockshott as a secretary
dot icon21/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon20/01/2010
Register(s) moved to registered inspection location
dot icon19/01/2010
Register inspection address has been changed
dot icon08/01/2010
Accounts for a small company made up to 2009-03-31
dot icon28/01/2009
Return made up to 06/01/09; full list of members
dot icon28/01/2009
Location of debenture register (non legible)
dot icon28/01/2009
Location of register of members (non legible)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/01/2008
Return made up to 06/01/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/01/2008
Location of register of members (non legible)
dot icon14/01/2008
Location of debenture register (non legible)
dot icon19/02/2007
Return made up to 06/01/07; full list of members
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/02/2006
Return made up to 06/01/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/01/2005
Return made up to 06/01/05; full list of members
dot icon27/01/2005
Location of register of members address changed
dot icon27/01/2005
Location of debenture register address changed
dot icon27/10/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon06/07/2004
Director's particulars changed
dot icon06/07/2004
Director resigned
dot icon06/07/2004
Director resigned
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon09/06/2004
Ad 16/04/04--------- £ si 2997@1=2997 £ ic 3/3000
dot icon09/06/2004
Nc inc already adjusted 16/04/04
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon19/04/2004
Registered office changed on 20/04/04 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
dot icon19/02/2004
Location - directors interests register: non legible
dot icon19/02/2004
Location of debenture register (non legible)
dot icon19/02/2004
Location of register of members (non legible)
dot icon19/02/2004
Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3
dot icon15/02/2004
Certificate of change of name
dot icon21/01/2004
Secretary resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Registered office changed on 22/01/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New secretary appointed;new director appointed
dot icon05/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at 8 Park Place, Leeds, LS1 2RU. 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 BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED?

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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 23/11/2015.

Where is BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED located?

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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED is registered at 8 Park Place, Leeds, LS1 2RU.

What does BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED do?

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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.