BAWDEN AGGREGATES LIMITED


Registered number: 04158271
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> BAWDEN AGGREGATES LIMITED

Name: BAWDEN AGGREGATES LIMITED
BAWDEN AGGREGATES LTD
Address: FAGUS YARD TREE BEECH RURAL ENTERPRISE PARK, GUNN, BARNSTAPLE, DEVON, EX32 7NZ
Incorporation Date: 2001-02-12

Company status: Dissolved


Company Documents

date name form type
2019-02-04 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-24 FIRST GAZETTE GAZ1
2018-06-30 DISS40 (DISS40(SOAD)) DISS40
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-04 SECRETARY APPOINTED BARBARA JANE MILES AP03
2016-02-12 03/02/16 FULL LIST AR01
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR MARY BAWDEN TM01
2016-02-09 APPOINTMENT TERMINATED, SECRETARY MARY BAWDEN TM02
2015-02-17 03/02/15 FULL LIST AR01
2015-01-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-28 03/02/14 FULL LIST AR01
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-07 03/02/13 FULL LIST AR01
2013-11-26 30/04/13 TOTAL EXEMPTION SMALL AA
2012-02-10 03/02/12 FULL LIST AR01
2012-02-09 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-27 DIRECTOR APPOINTED MRS MARY BAWDEN AP01
2011-03-21 03/02/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-27 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAWDEN / 02/02/2010 CH01
2010-04-13 03/02/10 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-07-01 APPOINTMENT TERMINATED DIRECTOR EDWARD JOHNS 288b
2009-02-05 REGISTERED OFFICE CHANGED ON 05/02/2009 FROMGRENVILLE HOUSE, 9 BOUTPORTSTREET, BARNSTAPLEDEVONEX31 1TZ 287
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHNS / 31/01/2009 288c
2009-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAWDEN / 02/06/2009 288c
2009-01-15 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-06 REGISTERED OFFICE CHANGED ON 06/05/2009 FROMGRENVILLE HOUSE 9 BOUTPORT STREETBARNSTAPLEDEVONEX31 1TZ 287
2008-02-04 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:GRENVILLE HOUSE, 9 BOUTPORTSTREET, BARNSTAPLEDEVONEX31 1TZ 287
2007-02-07 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-07 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:GRENVILLE HOUSE, 9 BOUTPORTSTREET, BARNSTAPLEDEVONEX31 1TZ 287
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-03 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:GRENVILLE HOUSE9 BOUT PORT STREETBARNSTAPLEDEVON EX31 1TZ 287
2006-02-03 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:SUNNY HAVENGOODLEIGHBARNSTAPLEDEVON EX32 7LY 287
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-15 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-03-27 NEW DIRECTOR APPOINTED 288a
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-12 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-12 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-13 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2001-03-26 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 225
2001-03-13 AD 12/02/01---------£ SI 2@1=2£ IC 1/3 88(2)R
2001-03-13 REGISTERED OFFICE CHANGED ON 13/03/01 FROM:SUNNY HAVENGOODLEIGHBARNSTAPLENORTH DEVON EX32 7LY 287
2001-03-13 NEW SECRETARY APPOINTED 288a
2001-03-13 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-29 08:27:16