T & J BERNARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1123 December 2011 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 24/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 16/08/1116 August 2011 | DISS REQUEST WITHDRAWN |
| 11/08/1111 August 2011 | APPLICATION FOR STRIKING-OFF |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 04/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 04/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 04/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 04/08/2011 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE 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 |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 |
| 10/08/9410 August 1994 | |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | |
| 13/08/9313 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | COMPANY NAME CHANGED SURGESHAW LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91 |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | |
| 03/02/923 February 1992 | |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 190 STRAND LONDON WC2R 1DT |
| 23/08/8923 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/88 |
| 30/11/8830 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 070787 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 03/05/87 |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3QX |
| 29/11/8629 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 27/04/86 |
| 26/07/8326 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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