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BAG TIMBER AGENCIES LIMITED

Company number 02487206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 AD01 Registered office address changed from Unit a Warren Road Featherstone Pontefract West Yorkshire WF7 6EL England on 11 October 2012
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-02
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 500
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jun 2011 AD01 Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011
16 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 30/03/09; full list of members
25 Jan 2009 287 Registered office changed on 25/01/2009 from 9 winmarleigh street warrington WA1 1NB
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 30/03/08; full list of members
12 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363s Return made up to 30/03/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 30/03/06; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 363s Return made up to 30/03/05; full list of members