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W.B. BAWN AND CO. LIMITED

Learn more about W.B. BAWN AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY

W.B. BAWN AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00094424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.31
dissolution date: 2014.01.03
last member list: 2007.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.22
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 4.68
Date: 2013.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2013.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:AMENDING FORM
Form type: 4.68
Date: 2012.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
Form type: 4.68
Date: 2012.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, C/O C/O, GRANT THORNTON UK LLP, GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Form type: AD01
Date: 2011.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
Form type: 4.68
Date: 2011.01.18
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2010.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 4.68
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, HELMSMAN, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 6NH
Form type: 287
Date: 2009.07.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.06.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009
Form type: 2.24B
Date: 2009.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2008
Form type: 2.24B
Date: 2009.01.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.08.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.28
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.10
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK IP32 6NH
Form type: 287
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01

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Company directors and board members:

WILLIAM JAMES STEPHENS (dissolve)
Secretary, FINANCE DIRECTOR, 2005.03.01 - 2014.01.03
HILL HOUSE CRAIGS LANE, MOUNT BURES , BURES
CO8 5AN, ESSEX
ANNE GRACE RIVETT (dissolve)
Director, 1991.11.30 - 2014.01.03
GREENLEAS LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RU, ESSEX
JOHN JAMES SCOTT (dissolve)
Director, PRODUCTION DIRECTOR, 2004.02.26 - 2014.01.03
21 DEWAR LANE , KESGRAVE
IP5 2GJ, SUFFOLK
WILLIAM JAMES STEPHENS (dissolve)
Director, FINANCE DIRECTOR, 2005.03.01 - 2014.01.03
HILL HOUSE CRAIGS LANE, MOUNT BURES , BURES
CO8 5AN, ESSEX
BLAISE JULIAN DUDLEY DALTON BROCKWELL (dissolve)
Secretary, 1998.02.05 - 2004.11.10
40 APPLEDOWN DRIVE , BURY ST EDMUNDS
IP32 7HG, SUFFOLK
TREVOR WILLIAM WISEMAN (dissolve)
Secretary, 1991.11.30 - 1998.02.05
33 MITRE CLOSE WOOLPIT , BURY ST EDMUNDS
IP30 9SJ, SUFFOLK
GEORGE MAXTON ADAM (dissolve)
Director, SALES DIRECTOR, 2001.03.29 - 2001.10.31
6 ORCHARD END , RAMPTON
CB4 8QJ, CAMBRIDGESHIRE
PAUL LESLIE BIRR (dissolve)
Director, SALES AND ARTS, 2002.04.05 - 2004.12.01
47 CARDINALS WAY , ELY
CB7 4GF, CAMBRIDGESHIRE
BLAISE JULIAN DUDLEY DALTON BROCKWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1999.02.15 - 2004.11.10
40 APPLEDOWN DRIVE , BURY ST EDMUNDS
IP32 7HG, SUFFOLK
RONALD DOUGLAS FRISBY (dissolve)
Director, 1991.11.30 - 1994.08.12
4 BEECHES CLOSE IXWORTH , BURY ST. EDMUNDS
IP31 2EW, SUFFOLK
DAVID GEOFFREY GREEN (dissolve)
Director, 1991.11.30 - 1999.02.15
7 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
BERNARD GRIMSHAW (dissolve)
Director, 1991.11.30 - 2003.10.31
5 DAIRY DRIVE FORNHAM ALL SAINTS , BURY ST EDMUNDS
IP28 6LN, SUFFOLK
GILES WILLIAM PITMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.09.05 - 2004.07.23
PENNY COTTAGE ALBURY , WARE
SG11 2LX, HERTFORDSHIRE
GEORGE ROBERT RADFORD (dissolve)
Director, 1991.11.30 - 1996.11.23
HALL HOUSE MARKS LANE SANTON DOWNHAM , BRANDON
IP27 0TL, SUFFOLK
JEFFREY STUART TAYLOR (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.12.06 - 1997.11.27
3 JARROLD CLOSE BARNINGHAM , BURY ST EDMUNDS
IP31 1DT, SUFFOLK
KENNETH DAVID WORTHING (dissolve)
Director, ENGINEER, 2001.02.28 - 2001.09.22
LANE END 10 BUTCHERS HILL ICKLETON , CAMBRIDGESHIRE
CB10 1SR

Companies near to W.B. BAWN AND CO. ltd.

Information about the Private Limited Company W.B. BAWN AND CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data