W.B. BAWN AND CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.2:AMENDING FORM |
20/07/1220 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012:LIQ. CASE NO.2 |
14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011:LIQ. CASE NO.2 |
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 |
18/01/1118 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.2 |
27/08/1027 August 2010 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009131 |
14/07/1014 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010:LIQ. CASE NO.2 |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: HELMSMAN, NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NH |
15/06/0915 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009:LIQ. CASE NO.1 |
15/06/0915 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008741,00009131 |
21/01/0921 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2008:LIQ. CASE NO.1 |
07/08/087 August 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/04/0810 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
28/03/0828 March 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
10/03/0810 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
26/01/0826 January 2008 | APPOINTMENT OF ADMINISTRATOR |
17/08/0717 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
11/08/0611 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/051 October 2005 | FULL ACCOUNTS MADE UP TO 01/10/05 |
18/08/0518 August 2005 | LOCATION OF DEBENTURE REGISTER |
18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NH |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | AUDITOR'S RESIGNATION |
24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/10/042 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 |
08/09/048 September 2004 | AUDITOR'S RESIGNATION |
20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/0328 November 2003 | DIRECTOR RESIGNED |
27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
28/09/0228 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02 |
19/09/0219 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | DIRECTOR RESIGNED |
01/10/011 October 2001 | DIRECTOR RESIGNED |
01/10/011 October 2001 | DIRECTOR RESIGNED |
01/10/011 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
29/09/0129 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01 |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
08/02/008 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
25/09/9925 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99 |
08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9925 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/9925 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/9925 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | DIRECTOR RESIGNED |
25/02/9925 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/99 |
24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
26/09/9826 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98 |
08/09/988 September 1998 | AUDITOR'S RESIGNATION |
04/03/984 March 1998 | NEW SECRETARY APPOINTED |
04/03/984 March 1998 | SECRETARY RESIGNED |
18/12/9718 December 1997 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
03/12/963 December 1996 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | |
30/09/9530 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
04/01/954 January 1995 | ADOPT MEM AND ARTS 09/12/94 |
13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
13/12/9413 December 1994 | |
30/09/9430 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
16/08/9416 August 1994 | DIRECTOR RESIGNED |
16/08/9416 August 1994 | REMOVAL OF DIRECTOR 12/08/94 |
05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
05/01/945 January 1994 | |
04/01/944 January 1994 | CONVE 30/09/93 |
04/01/944 January 1994 | � IC 19603/10096 30/09/93 � SR 9507@1=9507 |
07/12/937 December 1993 | OFF-MARKET PURCH/SHRS 30/09/93 |
07/12/937 December 1993 | POS 85 SHRS 30/09/93 |
07/12/937 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
07/12/937 December 1993 | CONVERT SHRS 30/09/93 |
19/10/9319 October 1993 | � NC 30000/100000 30/09/93 |
19/10/9319 October 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/09/9312 September 1993 | |
24/12/9224 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
24/12/9224 December 1992 | |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
16/12/9116 December 1991 | DIRECTOR RESIGNED |
16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
16/12/9116 December 1991 | |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
06/12/906 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
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 |
12/01/9012 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | ALTER MEM AND ARTS 25/06/86 |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
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 |
25/01/8925 January 1989 | RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS |
14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/05/883 May 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 26/09/87 |
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 |
31/10/8631 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
11/08/8611 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8528 September 1985 | FULL ACCOUNTS MADE UP TO 28/09/85 |
31/07/0731 July 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company