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THE BIODEGRADABLE BAG COMPANY LTD

Company number 05601994

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 AD01 Registered office address changed from Florence Street Off Leeds Road Bradford West Yorkshire BD3 8EX to C/O Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 5 August 2014
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
05 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Zab Ulnesa Chughtai on 24 November 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 AP01 Appointment of Zab Ulnesa Chughtai as a director
11 Aug 2009 287 Registered office changed on 11/08/2009 from wultex mills battye street bradford west yorkshire BD4 8AG
27 Feb 2009 363a Return made up to 24/10/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363s Return made up to 24/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
31 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
27 Apr 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07