W.B. BAWN AND CO. LIMITED



Company Documents

DateDescription
27/07/1227 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.2:AMENDING FORM

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20/07/1220 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012:LIQ. CASE NO.2

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14/07/1114 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011:LIQ. CASE NO.2

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O C/O, GRANT THORNTON UK LLP GRANT THORNTON UK LLP BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ

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18/01/1118 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.2

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27/08/1027 August 2010 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009131

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14/07/1014 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010:LIQ. CASE NO.2

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: HELMSMAN, NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NH

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15/06/0915 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009:LIQ. CASE NO.1

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15/06/0915 June 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008741,00009131

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21/01/0921 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2008:LIQ. CASE NO.1

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07/08/087 August 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/04/0810 April 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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28/03/0828 March 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/03/0810 March 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/01/0826 January 2008 APPOINTMENT OF ADMINISTRATOR

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17/08/0717 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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11/08/0611 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/051 October 2005 FULL ACCOUNTS MADE UP TO 01/10/05

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18/08/0518 August 2005 LOCATION OF DEBENTURE REGISTER

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NH

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 AUDITOR'S RESIGNATION

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24/03/0524 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0514 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/042 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04

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08/09/048 September 2004 AUDITOR'S RESIGNATION

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20/08/0420 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0328 November 2003 DIRECTOR RESIGNED

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27/09/0327 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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28/09/0228 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/09/0129 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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08/02/008 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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25/09/9925 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9925 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/9925 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/9925 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/99

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKS HP7 9QS

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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26/09/9826 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98

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08/09/988 September 1998 AUDITOR'S RESIGNATION

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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18/12/9718 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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11/12/9611 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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03/12/963 December 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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02/01/962 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 NEW DIRECTOR APPOINTED

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18/12/9518 December 1995

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30/09/9530 September 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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04/01/954 January 1995 ADOPT MEM AND ARTS 09/12/94

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13/12/9413 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/12/9413 December 1994 RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS

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13/12/9413 December 1994

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30/09/9430 September 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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16/08/9416 August 1994 DIRECTOR RESIGNED

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16/08/9416 August 1994 REMOVAL OF DIRECTOR 12/08/94

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05/01/945 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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05/01/945 January 1994

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04/01/944 January 1994 CONVE 30/09/93

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04/01/944 January 1994 � IC 19603/10096 30/09/93 � SR 9507@1=9507

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07/12/937 December 1993 OFF-MARKET PURCH/SHRS 30/09/93

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07/12/937 December 1993 POS 85 SHRS 30/09/93

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07/12/937 December 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/93

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07/12/937 December 1993 CONVERT SHRS 30/09/93

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19/10/9319 October 1993 � NC 30000/100000 30/09/93

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19/10/9319 October 1993 NC INC ALREADY ADJUSTED 30/09/93

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993

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24/12/9224 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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24/12/9224 December 1992

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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16/12/9116 December 1991 DIRECTOR RESIGNED

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16/12/9116 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991

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30/09/9130 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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06/12/906 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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10/07/9010 July 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: G OFFICE CHANGED 10/07/90 TOWER HOUSE LATIMER PARK CHESHAM BUCKS HP5 1TR

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12/01/9012 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 ALTER MEM AND ARTS 25/06/86

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 LATIMER PARK HOUSE LATIMER CHESHAM BUCKS

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25/01/8925 January 1989 RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS

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14/11/8814 November 1988 NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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03/05/883 May 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 26/09/87

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: G OFFICE CHANGED 10/07/87 39/45 FINSBURY SQUARE LONDON EC2A 1DE

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31/10/8631 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 FULL ACCOUNTS MADE UP TO 27/09/86

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11/08/8611 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8528 September 1985 FULL ACCOUNTS MADE UP TO 28/09/85

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31/07/0731 July 1907 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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