WM.& R.W.BACON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1820 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 |
| 15/02/1815 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.3 |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016 |
| 18/02/1618 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 |
| 06/01/156 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 |
| 06/01/156 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1412 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/08/1415 August 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/07/1423 July 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN UNITED KINGDOM |
| 30/06/1430 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/06/1427 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002673230003 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002673230002 |
| 21/06/1321 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BACON / 26/08/2012 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM WALTER HOUSE WICKFORD BUSINESS PARK HODGSONS WAY WICKFORD ESSEX SS11 8YG |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACON / 26/08/2011 |
| 16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BACON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BACON |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR CHRISTOPHER BACON |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLAND |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HARTLAND |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED CHRISTOPHER ALAN BACON |
| 06/12/106 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | NC INC ALREADY ADJUSTED 22/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BACON / 26/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARTLAND / 26/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SUSANNAH DULCIE HARTLAND |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | MISC |
| 20/03/9120 March 1991 | £ NC 500/5000 25/01/9 |
| 20/03/9120 March 1991 | ADOPT MEM AND ARTS 25/01/91 |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 25/01/91 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 55,REDBRIDGE LANE EAST, REDBRIDGE, ILFORD, ESSEX. IG4 5EY |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 07/03/777 March 1977 | DIR / SEC APPOINT / RESIGN |
| 11/03/7211 March 1972 | NEW SECRETARY APPOINTED |
| 26/10/4926 October 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/49 |
| 28/07/3228 July 1932 | CERTIFICATE OF INCORPORATION |
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