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BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED

Company number 03747404

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Kim David Yates as a director on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of Kim David Yates as a secretary on 31 March 2017
12 Apr 2017 AP01 Appointment of Mr Tim Cockayne as a director on 30 March 2017
12 Apr 2017 AP01 Appointment of Mr Anthony Livingstone as a director on 30 March 2017
11 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016 AD01 Registered office address changed from Chevron House 20 Thame Road Chinnor Oxfordshire OX39 4QS to 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 28 April 2016
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
12 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
21 Feb 2014 CERTNM Company name changed chevron traffic solutions LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
08 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
21 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010