BERNARDEX SERVICES LTD

Company number 09508530

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Jul 2017	AD01	Registered office address changed from PO Box Office 82 Enterprise House 86 Bancroft Hitchin Hertfordshire SG5 1NQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 July 2017	(2 pages)
07 Jul 2017	LIQ02	Statement of affairs	(10 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-26	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(3 pages)
10 Feb 2016	TM01	Termination of appointment of James Ryan as a director on 22 January 2016	(2 pages)
27 Sep 2015	AD01	Registered office address changed from The Oaks Ashwell Common Graveley Hitchin Hertfordshire SG4 7LJ England to PO Box Office 82 Enterprise House 86 Bancroft Hitchin Hertfordshire SG5 1NQ on 27 September 2015	(1 page)
03 Jun 2015	AP01	Appointment of Bernard Sweeny as a director on 22 May 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr James Ryan as a director on 22 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Bernard Joseph Sweeney as a director on 22 April 2015	(1 page)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)