BARDOX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03371088

Incorporation date

14/05/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

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17/05/2010

Return of final meeting in a creditors' voluntary winding up

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31/01/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

30/07/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

02/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

27/07/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

27/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/2007

Resolutions

View PDF (6 pages)

15/02/2007

Statement of affairs

View PDF (5 pages)

15/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2007

Registered office changed on 05/02/07 from: weatherseal house phoenix centre winsford ind est winsford cheshire CW7 3PZ

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (9 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

08/08/2005

Return made up to 15/05/05; full list of members

View PDF (11 pages)

08/08/2005

Director's particulars changed

View PDF (0 pages)

27/01/2005

Full accounts made up to 2003-10-31

View PDF (12 pages)

20/01/2005

Resolutions

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20/01/2005

Resolutions

View PDF (10 pages)

19/01/2005

£ ic 801120/800000 25/11/04 £ sr [email protected]=1120

View PDF (1 pages)

19/12/2004

Resolutions

View PDF (9 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

02/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

11/04/2003

Director resigned

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

06/06/2001

Return made up to 15/05/01; full list of members

View PDF (9 pages)

06/06/2001

Director resigned

View PDF (0 pages)

16/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (10 pages)

08/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

08/06/1999

Director's particulars changed

View PDF (0 pages)

15/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Full group accounts made up to 1998-10-31

View PDF (27 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (11 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (10 pages)

25/02/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

25/02/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

25/02/1999

Resolutions

View PDF (3 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/10/1998

Re-registration of Memorandum and Articles

View PDF (23 pages)

04/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/10/1998

Balance Sheet

View PDF (1 pages)

04/10/1998

Auditor's statement

View PDF (1 pages)

04/10/1998

Auditor's report

View PDF (1 pages)

04/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

04/10/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

10/06/1998

Director's particulars changed

View PDF (0 pages)

17/05/1998

Registered office changed on 18/05/98 from: garretts bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

08/01/1998

Statement of affairs

View PDF (9 pages)

08/01/1998

Ad 26/09/97--------- £ si 639999@1=639999 £ ic 160977/800976

View PDF (2 pages)

12/10/1997

Ad 26/09/97--------- £ si [email protected]=16 £ ic 160961/160977

View PDF (2 pages)

12/10/1997

Ad 26/09/97--------- £ si [email protected]=960 £ ic 160001/160961

View PDF (2 pages)

12/10/1997

Ad 26/09/97--------- £ si 160000@1=160000 £ ic 1/160001

View PDF (2 pages)

12/10/1997

Nc inc already adjusted 26/09/97

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (21 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

14/05/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Full

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/05/1997 - 19/06/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/05/1997 - 19/06/1997	12820
Taylor, William Duncan	Director	25/09/1997 - 30/07/2006	10
Brian George Kennedy	Director	26/09/1997 - 31/03/2003	193
Blackhurst, Ian Peter	Director	25/09/1997 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About BARDOX GROUP LIMITED

BARDOX GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at D T E House, Hollins Mount, Bury BL9 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARDOX GROUP LIMITED?

BARDOX GROUP LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 17/08/2010.

Where is BARDOX GROUP LIMITED located?

BARDOX GROUP LIMITED is registered at D T E House, Hollins Mount, Bury BL9 8AT.

What does BARDOX GROUP LIMITED do?

BARDOX GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARDOX GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.