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BARDS SMOKED SALMON LIMITED

Company number 00693310

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 1998 405(2) Receiver ceasing to act
06 Feb 1998 3.6 Receiver's abstract of receipts and payments
11 Nov 1997 3.6 Receiver's abstract of receipts and payments
28 Oct 1996 3.6 Receiver's abstract of receipts and payments
13 May 1996 3.3 Statement of Affairs in administrative receivership following report to creditors
06 Mar 1996 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
14 Nov 1995 287 Registered office changed on 14/11/95 from: 2 salamans way ferry lane rainham essex RM13 9UL
06 Nov 1995 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
02 Nov 1995 405(1) Appointment of receiver/manager
20 Sep 1995 403a Declaration of satisfaction of mortgage/charge
20 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Mar 1995 363s Return made up to 23/03/95; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Sep 1994 363s Return made up to 23/03/94; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 23/03/94; change of members
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 288 Director resigned
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24 Mar 1994 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge