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BERNARD WARDLE (EVERFLEX) LIMITED

Company number 00071628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 November 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 8 May 2009
14 Nov 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
15 May 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
31 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 May 2007 600 Appointment of a voluntary liquidator
29 May 2007 4.20 Statement of affairs
29 Apr 2007 287 Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ
03 Jul 2006 AA Accounts made up to 31 August 2005
25 Jan 2006 363s Return made up to 27/12/05; full list of members
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned;director resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT
19 Apr 2005 AA Accounts made up to 31 August 2004
10 Mar 2005 288c Director's particulars changed
24 Jan 2005 363s Return made up to 27/12/04; full list of members
11 Oct 2004 288c Director's particulars changed
28 Jun 2004 AA Accounts made up to 31 August 2003