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BARDEX (U.K) LIMITED

Company number 02475938

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
04 Apr 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 MR04 Satisfaction of charge 2 in full
04 Apr 2019 MR04 Satisfaction of charge 3 in full
21 Mar 2019 AA Micro company accounts made up to 30 September 2018
15 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CH01 Director's details changed for Dennis Graney on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from Sterling House 4-5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW to C/O Bardex Uk Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA on 10 June 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3
09 Jan 2015 TM01 Termination of appointment of Stephen Graham Fairbrass Jones as a director on 9 January 2015
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 TM01 Termination of appointment of Stephen Bartlett as a director
09 Jun 2014 AP01 Appointment of Mr Thomas Miller as a director
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AP01 Appointment of Mr. Stephen Alden Bartlett as a director
24 Apr 2013 CH01 Director's details changed for Dennis Graney on 24 April 2013