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N.R.BARDWELL LIMITED

Company number 00933760

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2017 AD01 Registered office address changed from 288 Abbeydale Road Sheffield S7 1FL to Kendal House 41 Scotland Street Sheffield S3 7BS on 25 July 2017
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10
22 Jul 2017 LIQ02 Statement of affairs
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Jennifer Almond as a secretary
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Christopher Rodney Bardwell as a director
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Aug 2010 TM01 Termination of appointment of Jennifer Almond as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009