BAGMAN LIMITED

Key Data

Status

Dissolved

Company No.

02737810

Incorporation date

05/08/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

03/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/03/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

06/03/2018

Removal of liquidator by court order

View PDF (12 pages)

15/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on 2017-08-11

View PDF (1 pages)

09/08/2017

Declaration of solvency

View PDF (4 pages)

09/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2017

Resolutions

View PDF (1 pages)

25/07/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

16/11/2016

Termination of appointment of Ann Marie Maconie as a secretary on 2016-11-11

View PDF (1 pages)

16/11/2016

Termination of appointment of Charles Douglas Cameron Maconie as a director on 2016-11-11

View PDF (1 pages)

15/11/2016

Appointment of Mr Timothy Edward Lintin as a director on 2016-11-11

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

19/08/2015

Director's details changed for Mr Andrew James Cameron Maconie on 2015-01-28

View PDF (2 pages)

18/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

08/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

13/01/2014

Appointment of Mrs Ann Marie Maconie as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Charles Maconie as a secretary

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

08/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/12/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

25/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/08/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/10/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

07/10/1999

Auditor's resignation

View PDF (1 pages)

16/06/1999

Registered office changed on 16/06/99 from: boyces building 42 regent street bristol BS8 4HU

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

05/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

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08/11/1994

Registered office changed on 08/11/94 from: 1 ashley road new milton hampshire BH25 6BA

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06/10/1994

Return made up to 06/08/94; no change of members

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23/05/1994

Accounts for a small company made up to 1993-12-31

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13/10/1993

Return made up to 06/08/93; full list of members

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13/10/1993

Ad 16/12/92--------- £ si 998@1=998 £ ic 2/1000

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26/03/1993

Auditor's resignation

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10/02/1993

New director appointed

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10/02/1993

Registered office changed on 10/02/93 from: cliftonbank clifton down bristol BS8 3HT

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10/02/1993

Accounting reference date notified as 31/12

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06/11/1992

Certificate of change of name

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06/11/1992

Certificate of change of name

View PDF (2 pages)

27/10/1992

Memorandum and Articles of Association

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23/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

23/10/1992

New secretary appointed;director resigned

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23/10/1992

Registered office changed on 23/10/92 from: 2 baches street london N1 6UB

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19/10/1992

Certificate of change of name

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06/08/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maconie, Ann Marie	Secretary	12/12/2013 - 10/11/2016	-
Maconie, Charles Douglas Cameron	Secretary	02/09/1992 - 12/12/2013	-
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1992 - 02/09/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1992 - 02/09/1992	99600
Maconie, Charles Douglas Cameron	Director	10/01/1993 - 10/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAGMAN LIMITED

BAGMAN LIMITED is an(a) Dissolved company incorporated on 05/08/1992 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGMAN LIMITED?

BAGMAN LIMITED is currently Dissolved. It was registered on 05/08/1992 and dissolved on 02/12/2018.

Where is BAGMAN LIMITED located?

BAGMAN LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BAGMAN LIMITED do?

BAGMAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAGMAN LIMITED?

The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.