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B&W SERVICES NUMBER 2 - KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 04788383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 8 Princes Parade
- Liverpool
- L3 1QH KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- HOLDEN, Richard
- KING, Mary Eibhlin
- MATCHETT, Stephen Howard
- Company secretaries
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2003-06-05
- Dissolved on
- 2014-01-15
- SIC/NACE
- 66190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 2355 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-06-05
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B&W SERVICES NUMBER 2 Company Description
- B&W SERVICES NUMBER 2 is a private-unlimited registered in United Kingdom with the Company reg no 04788383. Its current trading status is "closed". It was registered 2003-06-05. It was previously called ALNERY NO. 2355 LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Kpmg Llp .
Get B&W SERVICES NUMBER 2 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04788383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-01-15) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-members-return-of-final-meeting (2013-10-15) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-09-18) - 4.70
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change-corporate-secretary-company-with-change-date (2012-04-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2012-09-18) - 600
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resolution (2012-09-18) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-16) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-person-director-company-with-change-date (2011-06-09) - CH01
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change-corporate-secretary-company-with-change-date (2011-06-09) - CH04
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change-account-reference-date-company-previous-shortened (2011-06-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-10) - AP01
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termination-director-company-with-name (2010-01-10) - TM01
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accounts-with-accounts-type-full (2010-04-07) - AA
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 288a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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keyboard_arrow_right 2007
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resolution (2007-10-29) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2007-10-23) - CERT3
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re-registration-memorandum-articles (2007-10-23) - MAR
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legacy (2007-10-23) - 49(8)(b)
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legacy (2007-10-23) - 49(8)(a)
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legacy (2007-10-23) - 49(1)
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legacy (2007-10-17) - 288a
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legacy (2007-07-12) - 288c
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legacy (2007-06-22) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-04-14) - 288c
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legacy (2007-02-03) - 288c
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legacy (2007-10-17) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-06-07) - 363a
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legacy (2006-01-19) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-06-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-full (2004-07-15) - AA
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resolution (2004-11-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-08-07) - 288a
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certificate-change-of-name-company (2003-07-23) - CERTNM
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memorandum-articles (2003-07-29) - MA
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legacy (2003-08-07) - 288b
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legacy (2003-11-18) - 288a
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resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-08-07) - 123
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legacy (2003-08-12) - 225
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legacy (2003-08-19) - 288b
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legacy (2003-09-09) - 123
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legacy (2003-10-04) - 88(2)R
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legacy (2003-11-18) - 288b
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legacy (2003-08-07) - 287
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incorporation-company (2003-06-05) - NEWINC
