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BAGE MARWOOD LIMITED

Company number 05537900

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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)
28 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 19 July 2010	View PDF Liquidators' statement of receipts and payments to 19 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 16 March 2010	View PDF Liquidators' statement of receipts and payments to 16 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	4.68	Liquidators' statement of receipts and payments to 16 September 2009	View PDF Liquidators' statement of receipts and payments to 16 September 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2009	4.68	Liquidators' statement of receipts and payments to 16 March 2009	View PDF Liquidators' statement of receipts and payments to 16 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-17 - link opens in a new window - 1 page (1 page)
29 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from moorgate house clifton moorgate york YO30 4WY	View PDF Registered office changed on 29/02/2008 from moorgate house clifton moorgate york YO30 4WY - link opens in a new window - 1 page (1 page)
11 Sep 2007	363s	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363(288)	Secretary's particulars changed
26 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2007	225	Accounting reference date extended from 31/08/06 to 31/01/07	View PDF Accounting reference date extended from 31/08/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
27 Sep 2006	88(2)R	Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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