BACON & WOODROW LIMITED

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DateDescription
03/04/173 April 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/01/173 January 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/10/1617 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1617 October 2016 SPECIAL RESOLUTION TO WIND UP

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17/10/1617 October 2016 DECLARATION OF SOLVENCY

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22/09/1622 September 2016 DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE

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21/09/1621 September 2016 DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD

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14/09/1614 September 2016 STATEMENT BY DIRECTORS

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14/09/1614 September 2016 REDUCE ISSUED CAPITAL 13/09/2016

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14/09/1614 September 2016 SOLVENCY STATEMENT DATED 13/09/16

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14/09/1614 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 1

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON

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02/02/162 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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16/09/1516 September 2015 SAIL ADDRESS CHANGED FROM:
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
ENGLAND

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 27/07/2015

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27/07/1527 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 27/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH CLARE / 13/07/2015

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27/07/1527 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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13/07/1513 July 2015 SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

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13/07/1513 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 DIRECTOR APPOINTED MR PHILIP LEIGHTON HANSON

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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16/07/1216 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/06/1212 June 2012 DIRECTOR APPOINTED MICHAEL KENNETH CLARE

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS

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15/02/1215 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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12/12/1112 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/1120 October 2011 CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS

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10/01/1110 January 2011 STATEMENT OF COMPANY'S OBJECTS

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10/01/1110 January 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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10/01/1110 January 2011 DIRECTOR APPOINTED ANDREW DARRELL COX

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10/01/1110 January 2011 DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY

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10/01/1110 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/05/1017 May 2010 DIRECTOR APPOINTED SANDRA JANET HONESS

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN

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11/02/1011 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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12/06/0912 June 2009 SECTION 175 CONFLICT OF INTEREST 21/05/2009

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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04/03/094 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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08/04/088 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 LOCATION OF DEBENTURE REGISTER

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26/02/0826 February 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/09/0429 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 S366A DISP HOLDING AGM 23/08/04

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01/09/041 September 2004 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND

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25/08/0425 August 2004 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; AMEND

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25/08/0425 August 2004 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS; AMEND

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25/08/0425 August 2004 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS; AMEND

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/05/0413 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 ST OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE

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07/11/037 November 2003 AUDITOR'S RESIGNATION

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14/04/0314 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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05/03/035 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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26/03/0126 March 2001 AUDITOR'S RESIGNATION

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22/03/0122 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/10/0017 October 2000 NC INC ALREADY ADJUSTED 26/04/00

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17/10/0017 October 2000 � NC 100/400000 26/04/00

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07/04/007 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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23/03/9923 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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14/03/9714 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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29/03/9629 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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26/04/9526 April 1995 COMPANY NAME CHANGED PILOPLUS LIMITED CERTIFICATE ISSUED ON 26/04/95

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18/04/9518 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/04/9518 April 1995 ALTER MEM AND ARTS 13/04/95

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: G OFFICE CHANGED 18/04/95 33 CRWYS ROAD CARDIFF CF2 4YF

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18/04/9518 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/03/9515 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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