BAWDEN-JONES LIMITED


Registered number: 05999992
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Name: BAWDEN-JONES LIMITED
BAWDEN-JONES LTD
Address: 2 SAMPSON COURT STATION ROAD, ST. NEWLYN EAST, NEWQUAY, ENGLAND, TR8 5NE
Incorporation Date: 2006-11-15

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-03 DISS40 (DISS40(SOAD)) DISS40
2018-11-08 APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES TM02
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-11-18 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-11-08 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM25 LEMON STREETTRUROCORNWALLTR1 2LSENGLAND AD01
2018-04-11 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2018-02-06 FIRST GAZETTE GAZ1
2018-12-31 APPLICATION FOR STRIKING-OFF DS01
2017-01-13 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROMFLAT 1 10 ST. MARYS ROADNEWQUAYCORNWALLTR7 1JU AD01
2016-09-14 PREVEXT FROM 31/01/2016 TO 31/05/2016 AA01
2015-10-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-16 15/11/15 FULL LIST AR01
2014-11-18 15/11/14 FULL LIST AR01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-21 15/11/13 FULL LIST AR01
2013-10-24 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-05 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-26 15/11/12 FULL LIST AR01
2011-11-22 15/11/11 FULL LIST AR01
2011-11-21 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM39A ST PIRANS ROADPERRANPORTHCORNWALLTR6 0BJ AD01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 15/11/2011 CH01
2010-12-10 15/11/10 FULL LIST AR01
2010-11-02 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 15/11/2009 CH01
2009-01-29 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2009-11-30 15/11/09 FULL LIST AR01
2008-09-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-12-03 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-12-03 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 225
2007-12-03 AD 23/11/06---------£ SI 100@1=100 88(2)R
2006-11-23 NEW SECRETARY APPOINTED 288a
2006-11-23 SECRETARY RESIGNED 288b
2006-11-23 NEW DIRECTOR APPOINTED 288a
2006-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-23 DIRECTOR RESIGNED 288b

Last update: 2022-09-11 01:06:40