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BARDON CONCRETE LIMITED

Company number 04553003

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
02 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
02 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
03 Nov 2008 363a Return made up to 03/10/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
12 Feb 2008 288c Director's particulars changed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed