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BAWN INVESTMENTS LIMITED

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

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX

BAWN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637684
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 2015.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.05
overdue: OVERDUE
last made update: 2015.02.06
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
Form type: 4.68
Date: 2016.03.16
£2.95
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, FERNDALE 18 FROME ROAD, BECKINGTON, FROME, SOMERSET, BA11 6TD
Form type: AD01
Date: 2015.02.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.23
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.06
Form type: LATEST SOC
Document description: 06/02/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.27
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.01.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY STANDEN / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE RIVETT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL HIGHNAM / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, NORTHERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 6NL
Form type: 287
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND KELLY / 04/02/2009
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STANDEN / 04/02/2009
Form type: 288c
Date: 2009.02.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKS HP7 9QS
Form type: 287
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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ADOPT MEM AND ARTS 20/05/99
Form type: SRES01
Date: 1999.06.15
£2.95
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NC INC ALREADY ADJUSTED 20/05/99
Form type: ORES04
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
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AD 20/05/99---------, £ SI [email protected]=1000, £ IC 500/1500
Form type: 88(2)R
Date: 1999.06.15

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Company directors and board members:

ROLAND WILLIAM KELLY (dissolve)
Secretary, 1999.05.20
18 FROME ROAD BECKINGTON , FROME
BA11 6TD, SOMERSET
ALISON ISOBEL HIGHNAM (dissolve)
Director, 1999.05.20
CANDLEFORD FERN HILL, EAST STOUR , GILLINGHAM
SP8 5ND, DORSET
ANNE GRACE RIVETT (dissolve)
Director, MANAGING DIRECTOR, 1999.05.20
GREENLEAS LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RU, ESSEX
ELEANOR MARY STANDEN (dissolve)
Director, 1999.05.20
1 LUTTON COTTAGES LUTTON , SOUTH BRENT
TQ10 9EA, DEVON
ENGLAND
ANNE GRACE RIVETT (dissolve)
Secretary, 1991.11.30 - 1998.09.25
GREENLEAS LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RU, ESSEX
DAVID JOHN STEPHENSON (dissolve)
Secretary, 1998.09.25 - 1999.05.20
HILLCROFT 18 STUBBS WOOD , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
DAVID WILLIAM COLLISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 1999.05.20
THE BARN STATION COURT LODE FEN, LODE , CAMBRIDGE
CB25 9HD, CAMBRIDGESHIRE
CLARE MARY GREEN (dissolve)
Director, 1992.03.27 - 1998.09.25
7 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
DAVID GEOFFREY GREEN (dissolve)
Director, 1991.11.30 - 1998.09.25
7 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
GORDON HENRY MICHAEL OTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 1999.05.20
PITCHCOTT HENNOCK , BOVEY TRACEY
TQ13 9QQ, DEVON
ANNE GRACE RIVETT (dissolve)
Director, 1992.03.27 - 1998.09.25
GREENLEAS LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RU, ESSEX
JOHN RICHARD SHORT (dissolve)
Director, SOLICITOR, 1998.09.25 - 1999.05.20
THE COTTAGE CHURCH LANE , LOLWORTH
CB23 8HE, CAMBRIDGESHIRE
Date 2013.09.30
Fixed Assets £ 1,591,090
Tangible Fixed Assets £ 1,590,000
Current Assets £ 68,070
Tangible Fixed Assets Depreciation £ 4,171
Provisions For Liabilities Charges £ 175,632
Debtors £ 10,989
Shareholder Funds £ 1,452,590
Profit Loss Account Reserve £ 1,110,843
Revaluation Reserve £ 340,247
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,452,590
Total Assets Less Current Liabilities £ 1,628,222
Net Current Assets Liabilities £ 37,132
Creditors Due Within One Year £ 30,938
Cash Bank In Hand £ 57,081
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,590,000
Tangible Fixed Assets Depreciation Charged In Period £ 272

Companies near to BAWN INVESTMENTS ltd.

Information about the Private Limited Company BAWN INVESTMENTS 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: 2016.05.24. Reload the data