BACTON AGENT COMPANY LIMITED: Filings

  • Overview

    Company NameBACTON AGENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03632044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BACTON AGENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2015

    LRESSP

    Annual return made up to Sep 10, 2015 no member list

    7 pagesAR01

    Director's details changed for Christopher Ian Maxwell George on Oct 08, 2015

    2 pagesCH01

    Director's details changed for Mr Gavin Frederick Steyn on Oct 09, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Sep 10, 2014 no member list

    7 pagesAR01

    Appointment of David Driver as a director on Jan 29, 2014

    3 pagesAP01

    Appointment of Angela Mary Turner as a director on Jun 03, 2014

    3 pagesAP01

    Appointment of Mr Gavin Frederick Steyn as a director on Jun 03, 2014

    3 pagesAP01

    Appointment of Christopher Ian Maxwell George as a director on Jun 03, 2014

    2 pagesAP01

    Termination of appointment of David Charles Evans as a director on Jun 03, 2014

    2 pagesTM01

    Termination of appointment of Anthony Phillips as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 10, 2013 no member list

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 10, 2012 no member list

    5 pagesAR01

    Secretary's details changed for Mr Stephen Craig Clarke on May 10, 2012

    1 pagesCH03

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Registered office address changed from * Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB* on Jul 24, 2012

    1 pagesAD01

    Annual return made up to Sep 10, 2011 no member list

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0