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BATH & WEST CONTRACTING LIMITED

Company number 05350357

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2014
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
13 Nov 2012 AD01 Registered office address changed from 54 Millfield Midsomer Norton Radstock BA3 2PG United Kingdom on 13 November 2012
07 Nov 2012 4.20 Statement of affairs with form 4.19
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 110
14 Feb 2012 CH01 Director's details changed for Mr Tony Norman Fishlock on 31 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Oct 2011 AD01 Registered office address changed from 124 High Street Midsomer Norton BA3 2DA on 21 October 2011
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Tony Norman Fishlock on 2 February 2010
19 Feb 2010 CH01 Director's details changed for Graham Hancock on 2 February 2010
12 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 SH03 Purchase of own shares.
30 Nov 2009 TM01 Termination of appointment of Brett Shipton as a director
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 02/02/09; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Mar 2008 225 Prev sho from 28/02/2008 to 31/01/2008