BW MICRO TUNNELLING LIMITED

4 Kingfisher Close 4 Kingfisher Close, Cheshire, CW5 5YE
StatusDISSOLVED
Company No.04657074
CategoryPrivate Limited Company
Incorporated05 Feb 2003
Age21 years, 4 months, 13 days
JurisdictionEngland Wales
Dissolution05 Nov 2019
Years4 years, 7 months, 13 days

SUMMARY

BW MICRO TUNNELLING LIMITED is an dissolved private limited company with number 04657074. It was incorporated 21 years, 4 months, 13 days ago, on 05 February 2003 and it was dissolved 4 years, 7 months, 13 days ago, on 05 November 2019. The company address is 4 Kingfisher Close 4 Kingfisher Close, Cheshire, CW5 5YE.



Company Fillings

Gazette dissolved voluntary

Date: 05 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Aug 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 20 Jun 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 27 Feb 2019

Action Date: 05 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-05

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Accounts with accounts type micro entity

Date: 09 Jul 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 09 Feb 2018

Action Date: 05 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-05

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Accounts with accounts type micro entity

Date: 19 Jul 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 05 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-05

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Accounts with accounts type total exemption small

Date: 29 Jul 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 10 Feb 2016

Action Date: 05 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-05

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Accounts with accounts type total exemption small

Date: 14 Jul 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 05 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-05

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Accounts with accounts type total exemption small

Date: 30 Apr 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 17 Feb 2014

Action Date: 05 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-05

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Accounts with accounts type total exemption small

Date: 08 Aug 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 15 Feb 2013

Action Date: 05 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-05

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Accounts with accounts type total exemption small

Date: 25 May 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 06 Feb 2012

Action Date: 05 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-05

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Accounts with accounts type total exemption small

Date: 12 Apr 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 05 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-05

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Accounts with accounts type total exemption small

Date: 29 Apr 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 12 Feb 2010

Action Date: 05 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-05

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Move registers to sail company

Date: 12 Feb 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 12 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Brian Wyld

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Change sail address company

Date: 12 Feb 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 13 May 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 05 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 11 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 May 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 13 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 13 Jun 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 05 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 05 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/05; full list of members

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Legacy

Date: 29 Mar 2005

Category: Address

Type: 287

Description: Registered office changed on 29/03/05 from: 15 manor road nantwich cheshire CW5 5LT

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Accounts with accounts type total exemption full

Date: 11 Aug 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/04; full list of members

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Feb 2003

Category: Capital

Type: 88(2)R

Description: Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2

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Incorporation company

Date: 05 Feb 2003

Category: Incorporation

Type: NEWINC

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