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D J BACON INSTALLATIONS LTD

Company number 05241250

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN to C/O Daly & Co Enterprise Business Centre Emterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 16 October 2014
14 Oct 2014 4.20 Statement of affairs with form 4.19
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-02
06 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of David Bacon as a director
10 May 2012 AP01 Appointment of Mrs Gwendoline Rosemary Bacon as a director
20 Feb 2012 AA Total exemption small company accounts made up to 5 April 2011
10 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Mar 2010 TM02 Termination of appointment of M G Secretaries Ltd as a secretary
03 Mar 2010 TM01 Termination of appointment of Gwendoline Bacon as a director
24 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
20 Nov 2008 363a Return made up to 24/09/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 5 April 2007
19 Feb 2008 395 Particulars of mortgage/charge