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BAWN INVESTMENTS LIMITED - FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, United Kingdom
Company Information
- Company registration number
- 00637684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FERNDALE 18 FROME ROAD
- BECKINGTON
- FROME
- SOMERSET
- BA11 6TD FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, BA11 6TD UK
Management
- Managing Directors
- ALISON ISOBEL HIGHNAM
- ELEANOR MARY STANDEN
- Company secretaries
- ROLAND WILLIAM KELLY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-09-23
- Age Of Company 1959-09-23 64 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-11-30
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BAWN INVESTMENTS LIMITED Company Description
- BAWN INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00637684. Its current trading status is "live". It was registered 1959-09-23. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Ferndale 18 Frome Road .
Get BAWN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bawn Investments Limited - FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, United Kingdom
- 1959-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-23) - GAZ2
keyboard_arrow_right 2016
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL (2016-02-16) - 4.51
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-23) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 (2016-03-16) - 4.68
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM (2015-02-27) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-23) - 600
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DECLARATION OF SOLVENCY (2015-02-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-02-23) - LRESSP
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06/02/15 FULL LIST (2015-02-06) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-01-27) - MR04
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PREVEXT FROM 30/09/2014 TO 31/12/2014 (2015-01-13) - AA01
keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-29) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-24) - AA
keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-13) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-14) - AA
keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA
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30/11/12 FULL LIST (2012-12-29) - AR01
keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA
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30/11/11 FULL LIST (2011-12-15) - AR01
keyboard_arrow_right 2010
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30/11/10 FULL LIST (2010-12-28) - AR01
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30/09/09 TOTAL EXEMPTION FULL (2010-05-07) - AA
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30/11/09 FULL LIST (2010-01-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY STANDEN / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE RIVETT / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL HIGHNAM / 11/01/2010 (2010-01-11) - CH01
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND KELLY / 04/02/2009 (2009-02-13) - 288c
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM (2009-02-16) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STANDEN / 04/02/2009 (2009-02-13) - 288c
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30/09/08 TOTAL EXEMPTION FULL (2009-06-10) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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30/09/07 TOTAL EXEMPTION FULL (2008-07-17) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-06-02) - AA
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-06-26) - AA
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-02-13) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-05-09) - AA
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-06-28) - AA
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-03-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-25) - 403a
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-25) - 395
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-06-25) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-05) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-06) - AA
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NEW DIRECTOR APPOINTED (2000-01-10) - 288a
keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-29) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-07) - 403a
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NEW DIRECTOR APPOINTED (1999-06-25) - 288a
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NEW SECRETARY APPOINTED (1999-06-25) - 288a
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DIRECTOR RESIGNED (1999-06-25) - 288b
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM: (1999-06-16) - 287
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DIRECTOR RESIGNED (1999-06-15) - 288b
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ADOPT MEM AND ARTS 20/05/99 (1999-06-15) - SRES01
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SECRETARY RESIGNED (1999-06-15) - 288b
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AD 20/05/99--------- (1999-06-15) - 88(2)R
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£ NC 1000/1500 (1999-06-15) - 123
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CAPITALISATION SHARES 20/05/99 (1999-06-15) - ORES13
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-27) - 395
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-05-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-04) - 395
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NC INC ALREADY ADJUSTED 20/05/99 (1999-06-15) - ORES04
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-15) - AA
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NEW DIRECTOR APPOINTED (1998-10-09) - 288a
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ALTER MEM AND ARTS 02/09/98 (1998-10-09) - SRES01
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DIRECTOR RESIGNED (1998-10-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b
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NEW SECRETARY APPOINTED (1998-10-09) - 288a
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ALTER MEM AND ARTS 25/09/98 (1998-10-13) - SRES01
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS (1998-12-01) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS (1997-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-16) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1996-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-19) - AA
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-12) - AA
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-27) - AA
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS (1994-01-04) - 363s
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1994-12-12) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-12-12) - 363(353)
keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-09-10) - 288
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-19) - AA
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1993-01-07) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-10) - AA
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NEW DIRECTOR APPOINTED (1992-05-26) - 288
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NEW DIRECTOR APPOINTED (1992-04-24) - 288
keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS (1991-12-16) - 363b
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DIRECTOR RESIGNED (1991-12-16) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-30) - 403a
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-07) - AA
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DIRECTOR RESIGNED (1991-05-16) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-01-19) - 363
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REGISTERED OFFICE CHANGED ON 10/07/90 FROM: (1990-07-10) - 287
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1990-12-05) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-09-24) - AA
keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 22/08/89 FROM: (1989-08-22) - 287
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-06-22) - AA
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RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS (1989-01-26) - 363
keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-11) - 288
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-06-16) - AA
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RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS (1988-03-11) - 363
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NEW DIRECTOR APPOINTED (1988-02-17) - 288
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-27) - AA
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REGISTERED OFFICE CHANGED ON 23/06/87 FROM: (1987-06-23) - 287
keyboard_arrow_right 1986
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RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS (1986-10-31) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-05-30) - AA
keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-09-23) - NEWINC