BARDIC EMERGENCY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/142 July 2014 | APPLICATION FOR STRIKING-OFF |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 10/09/1310 September 2013 | CONFLICT OF INTEREST 29/08/2013 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1314 May 2013 | STATEMENT BY DIRECTORS |
| 14/05/1314 May 2013 | SOLVENCY STATEMENT DATED 08/05/13 |
| 14/05/1314 May 2013 | REDUCE ISSUED CAPITAL 08/05/2013 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 06/07/116 July 2011 | AUD RES |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 09/11/109 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WARNER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ﾽ NC 100/500100 23/11 |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED FLEETNESS 174 LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 41 SPRING GARDENS MANCHESTER M2 3BB. |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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