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B.W.A. (INSURANCE SERVICES) LIMITED
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B.W.A. (INSURANCE SERVICES) LIMITED: Filings

    • Overview

    Company NameB.W.A. (INSURANCE SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B.W.A. (INSURANCE SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on May 19, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2015

    		LRESSP

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 5,170
    		SH01

    Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 5,170
    		SH01

    Appointment of Jennifer Owens as a secretary

    		1 pagesAP03

    Termination of appointment of Samuel Clark as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Bailey as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andrew Homer as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		14 pagesAA

    Appointment of Mr Mark Steven Hodges as a director

    		2 pagesAP01

    Termination of appointment of Timothy Philip as a director

    		1 pagesTM01

    Appointment of Mr Scott Egan as a director

    		2 pagesAP01

    Termination of appointment of Ian Patrick as a director

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Beric Webb as a director

    		1 pagesTM01

    Termination of appointment of Mary Webb as a secretary

    		1 pagesTM02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0