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BAGSHAWS OF MELTON LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

BAGSHAWS OF MELTON LIMITED on the map

Company type: Private Limited Company
Company number: 01096816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.19
dissolution date: 2010.01.07
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009
Form type: 4.68
Date: 2009.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, 1 WEST WALK, LEICESTER, LEICESTERSHIRE LE1 7NG
Form type: 287
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, 115 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LN
Form type: 287
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
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REGISTERED OFFICE CHANGED ON 27/10/97 FROM:, 16 NOTTINGHAM STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1NW
Form type: 287
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/94
Form type: ELRES
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/94
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/89 FROM:, 3 HIGH STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0TR
Form type: 287
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.S. BAGSHAW & SON (HARDWARE) LI, MITED, CERTIFICATE ISSUED ON 24/01/89
Form type: CERTNM
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.04

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Company directors and board members:

SHARON TINKLER (dissolve)
Secretary, 1997.09.02 - 2010.01.07
37 THE GREEN LONG WHATTON , LOUGHBOROUGH
LE12 5DA
PHILIP TINKLER (dissolve)
Director, GAS RETAILER, 1997.09.02 - 2010.01.07
37 THE GREEN LONG WHATTON , LOUGHBOROUGH
LE12 5DA
RICHARD BAGSHAW (dissolve)
Secretary, 1992.02.22 - 1997.09.02
THE STOCKWELL NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
MARGARET LILIAN BAGSHAW (dissolve)
Director, 1992.02.22 - 1997.09.02
THE STOCKWELL 27 NEW ROAD , BURTON LAZARS MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
RICHARD BAGSHAW (dissolve)
Director, HEATING ENGINEER, 1992.02.22 - 1997.09.02
THE STOCKWELL NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE

Companies near to BAGSHAWS OF MELTON ltd.

Information about the Private Limited Company BAGSHAWS OF MELTON 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: 2016.07.23. Reload the data