Based in Saltash, Cornwall, Bwg Acquisitions Ltd was founded on 27 June 2002, it has a status of "Dissolved". The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 February 2016 | |
| DS01 - Striking off application by a company | 29 January 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| MR04 - N/A | 30 June 2015 | |
| MR04 - N/A | 30 June 2015 | |
| MR04 - N/A | 30 June 2015 | |
| MR04 - N/A | 30 June 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| MR01 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH03 - Change of particulars for secretary | 18 July 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| RESOLUTIONS - N/A | 04 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| MEM/ARTS - N/A | 24 January 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| CERTNM - Change of name certificate | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| NEWINC - New incorporation documents | 27 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
| Debenture | 12 April 2012 | Fully Satisfied |
N/A |
| Supplemental deed and deed of confirmation amending a composite debenture dated 17 october 2006 and | 31 May 2010 | Fully Satisfied |
N/A |
| Debenture | 31 May 2010 | Fully Satisfied |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Debenture | 23 August 2002 | Fully Satisfied |
N/A |
