B AND D (WIRRAL) LIMITED


Registered number: 06336764
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Name: B AND D (WIRRAL) LIMITED
B AND D (WIRRAL) LTD
Address: C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Incorporation Date: 2007-08-07

Company status: Dissolved


Company Documents

date name form type
2020-01-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 LIQ03
2017-11-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-07 DIRECTOR APPOINTED MISS SARAH ANNE BOWNESS AP01
2017-11-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BOWNESS PSC01
2017-08-10 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-15 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM72 WALLASEY ROAD, WALLASEYWIRRALMERSEYSIDECH44 2AE AD01
2017-08-10 CESSATION OF JAMES BOWNESS AS A PSC PSC07
2017-06-06 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWNESS TM01
2016-08-12 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-01-12 01/09/15 STATEMENT OF CAPITAL GBP 200 SH01
2016-07-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILD TM01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-11 07/08/15 FULL LIST AR01
2014-06-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 07/08/14 FULL LIST AR01
2013-08-08 07/08/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-20 07/08/12 FULL LIST AR01
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-09 07/08/11 FULL LIST AR01
2011-07-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWNESS / 07/08/2010 CH01
2010-05-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-10 07/08/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BOWNESS / 07/08/2010 CH01
2009-03-16 DIRECTOR APPOINTED LYNDA BOWNESS 288a
2009-08-14 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-03-09 DIRECTOR APPOINTED TIMOTHY DAVID WILD 288a
2009-07-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-02 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 225
2007-08-20 COMPANY NAME CHANGEDB AND D (WALLASEY) LIMITEDCERTIFICATE ISSUED ON 20/08/07 CERTNM

Last update: 2020-12-03 00:11:35