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BACTON AGENT COMPANY LIMITED

Company number 03632044

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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)
22 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 10 September 2015 no member list	View PDF Annual return made up to 10 September 2015 no member list - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	CH01	Director's details changed for Christopher Ian Maxwell George on 8 October 2015	View PDF Director's details changed for Christopher Ian Maxwell George on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Gavin Frederick Steyn on 9 October 2015	View PDF Director's details changed for Mr Gavin Frederick Steyn on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
18 Nov 2014	AR01	Annual return made up to 10 September 2014 no member list	View PDF Annual return made up to 10 September 2014 no member list - link opens in a new window - 7 pages (7 pages)
04 Nov 2014	AP01	Appointment of David Driver as a director on 29 January 2014	View PDF Appointment of David Driver as a director on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AP01	Appointment of Angela Mary Turner as a director on 3 June 2014	View PDF Appointment of Angela Mary Turner as a director on 3 June 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr Gavin Frederick Steyn as a director on 3 June 2014	View PDF Appointment of Mr Gavin Frederick Steyn as a director on 3 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Christopher Ian Maxwell George as a director on 3 June 2014	View PDF Appointment of Christopher Ian Maxwell George as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of David Charles Evans as a director on 3 June 2014	View PDF Termination of appointment of David Charles Evans as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Anthony Phillips as a director	View PDF Termination of appointment of Anthony Phillips as a director - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AR01	Annual return made up to 10 September 2013 no member list	View PDF Annual return made up to 10 September 2013 no member list - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AR01	Annual return made up to 10 September 2012 no member list	View PDF Annual return made up to 10 September 2012 no member list - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	CH03	Secretary's details changed for Mr Stephen Craig Clarke on 10 May 2012	View PDF Secretary's details changed for Mr Stephen Craig Clarke on 10 May 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AD01	Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 24 July 2012	View PDF Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 24 July 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 10 September 2011 no member list	View PDF Annual return made up to 10 September 2011 no member list - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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