- Company Overview for AG BAWTRY LTD (06134677)
- Filing history for AG BAWTRY LTD (06134677)
- People for AG BAWTRY LTD (06134677)
- Charges for AG BAWTRY LTD (06134677)
- Insolvency for AG BAWTRY LTD (06134677)
- More for AG BAWTRY LTD (06134677)
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) |
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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
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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
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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 |