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BARD ELECTRICS LIMITED

Company number 04059015

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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 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from C/O Geoffrey R Howell Fcca 85C Huntingdon Street St. Neots Cambridgeshire PE19 1DU United Kingdom on 28 August 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Dion Poyner as a director
08 Mar 2011 TM02 Termination of appointment of Peter Dixon as a secretary
08 Mar 2011 AP03 Appointment of Reginald Dixon as a secretary
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Dion K Poyner on 14 August 2010
06 Oct 2010 CH01 Director's details changed for Peter Dixon on 14 August 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 AD01 Registered office address changed from 2 Alms Close Huntingdon Cambs PE29 6DY on 4 December 2009
03 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Nov 2008 363s Return made up to 24/08/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from unit 2 tower square huntingdon cambridgeshire PE29 7DT
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 363s Return made up to 24/08/07; change of members
23 May 2007 288a New director appointed