BAWTRY CARBON INTERNATIONAL LIMITED

05666106
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
24 Oct 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
02 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Sep 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 29 Buy now
24 Apr 2020 insolvency Liquidation In Administration Progress Report 48 Buy now
26 Nov 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
08 Nov 2019 insolvency Liquidation In Administration Proposals 68 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Carl Hammerton) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Adrian Pawel Walczak) 1 Buy now
26 Apr 2019 officers Appointment of director (Mr Adrian Pawel Walczak) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Ian Kenneth Johnstone) 2 Buy now
08 Jan 2019 accounts Annual Accounts 28 Buy now
05 Dec 2018 resolution Resolution 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
21 May 2018 officers Termination of appointment of director (Hua Zhou) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Hua Zhou) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Jerry Ren) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Shuze Ren) 2 Buy now
16 Apr 2018 officers Appointment of director (Miss Yunjia Lu) 2 Buy now
22 Jan 2018 accounts Annual Accounts 26 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Xia Kong) 1 Buy now
20 Dec 2016 mortgage Registration of a charge 10 Buy now
13 Dec 2016 accounts Annual Accounts 27 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2016 mortgage Registration of a charge 53 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 23 Buy now
18 Aug 2015 officers Appointment of secretary (Mr Carl Hammerton) 2 Buy now
18 Aug 2015 officers Termination of appointment of secretary (Julian Bestwick) 1 Buy now
26 Jun 2015 mortgage Registration of a charge 13 Buy now
06 Jan 2015 accounts Annual Accounts 20 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
03 Dec 2014 officers Termination of appointment of director (Fabrice Deriaz) 1 Buy now
16 Oct 2014 officers Appointment of director (Xia Kong) 2 Buy now
12 May 2014 officers Termination of appointment of director (Peter Walton) 1 Buy now
12 May 2014 officers Termination of appointment of director (Richard Barrick) 1 Buy now
14 Jan 2014 officers Appointment of secretary (Mr Julian Bestwick) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Fabrice Deriaz) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Jason Coleman) 1 Buy now
16 Dec 2013 officers Termination of appointment of secretary (Jason Coleman) 1 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
27 Nov 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 accounts Annual Accounts 20 Buy now
26 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2012 officers Termination of appointment of director (Gramizzi Luigi) 1 Buy now
11 Apr 2012 officers Termination of appointment of director (Giancarlo Cozzani) 1 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2011 annual-return Annual Return 9 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Xiaofeng Ren) 2 Buy now
18 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 accounts Annual Accounts 22 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Xiaofeng Ren) 2 Buy now
11 Jan 2011 capital Return of Allotment of shares 3 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
11 Aug 2010 accounts Amended Accounts 19 Buy now
02 Jun 2010 accounts Annual Accounts 19 Buy now
05 May 2010 capital Return of Allotment of shares 4 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
06 Jan 2010 officers Appointment of director (Mr Peter John Walton) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Jason Mark Coleman) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Richard Barrick) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Xia Kong) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Gramizzi Luigi) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Xiaofeng Ren) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Miss Xia Kong) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Giancarlo Cozzani) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Jason Mark Coleman) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Jason Mark Coleman) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Richard Barrick) 2 Buy now
22 Sep 2009 accounts Amended Accounts 19 Buy now
02 Sep 2009 accounts Accounting reference date shortened from 27/04/2010 to 31/12/2009 1 Buy now
10 Aug 2009 accounts Annual Accounts 19 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jan 2009 annual-return Return made up to 04/01/09; full list of members 5 Buy now
21 Oct 2008 officers Director's change of particulars / xiaofeng ren / 21/10/2008 2 Buy now
21 Oct 2008 officers Director's change of particulars / xia kong / 21/10/2008 2 Buy now
15 Oct 2008 officers Director appointed gramizzi luigi 1 Buy now
09 Oct 2008 accounts Annual Accounts 19 Buy now
28 Jul 2008 officers Director appointed xia kong 2 Buy now
07 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 20 Buy now
23 Oct 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 resolution Resolution 1 Buy now
21 Feb 2007 accounts Accounting reference date extended from 31/01/07 to 27/04/07 1 Buy now