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BARDOX GROUP LIMITED

Company number 03371088

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
18 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
31 Jul 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
03 Feb 2009 4.68 Liquidators' statement of receipts and payments to 22 January 2009
28 Jul 2008 4.68 Liquidators' statement of receipts and payments to 22 July 2008
28 Jul 2008 600 Appointment of a voluntary liquidator
08 Feb 2008 4.68 Liquidators' statement of receipts and payments
30 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2007 4.20 Statement of affairs
16 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2007 600 Appointment of a voluntary liquidator
05 Feb 2007 287 Registered office changed on 05/02/07 from: weatherseal house phoenix centre winsford ind est winsford cheshire CW7 3PZ
23 Aug 2006 288b Director resigned
13 Jun 2006 363s Return made up to 15/05/06; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 AA Full accounts made up to 31 October 2004
09 Aug 2005 363s Return made up to 15/05/05; full list of members
09 Aug 2005 363(288) Director's particulars changed
28 Jan 2005 AA Full accounts made up to 31 October 2003
21 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 169 £ ic 801120/800000 25/11/04 £ sr 112000@.01=1120
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association