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AG BAWTRY LTD

Company number 06134677

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU England on 1 August 2011
12 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Oct 2010 AD01 Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY on 8 October 2010
05 Oct 2010 AP01 Appointment of Mr Arthur Ian Willows as a director
04 Oct 2010 TM01 Termination of appointment of George Thomson as a director
04 Oct 2010 AP01 Appointment of Mr Martin George Thomson as a director
04 Oct 2010 TM01 Termination of appointment of Andrew Willows as a director
04 Oct 2010 TM01 Termination of appointment of Peter Searson as a director
04 Oct 2010 TM01 Termination of appointment of Nigel Ellis as a director
27 Sep 2010 TM01 Termination of appointment of Peter Searson as a director
24 Sep 2010 TM01 Termination of appointment of Nigel Ellis as a director
23 Apr 2010 AP01 Appointment of Mr Peter John Searson as a director
16 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1,000
08 Feb 2010 AP01 Appointment of Mr Andrew Noel Willows as a director
08 Feb 2010 TM02 Termination of appointment of Sandy Jackson as a secretary
07 Feb 2010 TM01 Termination of appointment of Arthur Willows as a director
07 Feb 2010 TM01 Termination of appointment of Martin Thomson as a director
07 Feb 2010 AP01 Appointment of Mr George Robert Thomson as a director