ENTWISTLE & BACON LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1112 September 2011 APPLICATION FOR STRIKING-OFF

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13/04/1113 April 2011 28/02/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH DEAN / 18/11/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH DEAN / 01/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH DEAN / 01/09/2010

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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27/08/1027 August 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 6 MARKET SQUARE TENBURY WELLS WORCESTERSHIRE WR15 8BW

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08/09/088 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/08/0630 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/08/0128 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/08/0022 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/08/9926 August 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/08/9721 August 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/07/9724 July 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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31/08/9431 August 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993

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22/08/9322 August 1993

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22/08/9322 August 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/09/919 September 1991 RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991

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21/02/9121 February 1991

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21/02/9121 February 1991 RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/12/898 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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27/01/8927 January 1989 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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02/10/872 October 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/12/8622 December 1986 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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15/10/8315 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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11/01/3711 January 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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