About

Registered Number: 05007904
Date of Incorporation: 06/01/2004 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2015 (6 years and 8 months ago)
Registered Address: 8 Park Place, Leeds, LS1 2RU

 

Having been setup in 2004, Bwc Business Solutions (Yorkshire) Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Whitwam, Paul Andrew, Hodge, Christine, Ward, Julie Diane for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGE, Christine 06 January 2004 01 June 2004 1
WARD, Julie Diane 06 January 2004 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
WHITWAM, Paul Andrew 21 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2015
4.71 - Return of final meeting in members' voluntary winding-up 24 August 2015
RESOLUTIONS - N/A 30 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2014
4.70 - N/A 30 October 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 01 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 17 December 2013
CERTNM - Change of name certificate 02 April 2013
CONNOT - N/A 02 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 19 December 2012
MEM/ARTS - N/A 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
RESOLUTIONS - N/A 03 April 2012
CC04 - Statement of companies objects 03 April 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 29 November 2010
AP03 - Appointment of secretary 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 29 January 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 29 January 2009
353a - Register of members in non-legible form 29 January 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 22 January 2008
AA - Annual Accounts 15 January 2008
353a - Register of members in non-legible form 15 January 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 15 January 2008
363a - Annual Return 20 February 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 28 January 2005
363(353) - N/A 28 January 2005
363(190) - N/A 28 January 2005
225 - Change of Accounting Reference Date 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
RESOLUTIONS - N/A 10 June 2004
RESOLUTIONS - N/A 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
123 - Notice of increase in nominal capital 10 June 2004
287 - Change in situation or address of Registered Office 20 April 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 20 February 2004
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 20 February 2004
353a - Register of members in non-legible form 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
CERTNM - Change of name certificate 16 February 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
287 - Change in situation or address of Registered Office 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.