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Bridon Offshore Systems Limited

Documents

Total Documents54
Total Pages171

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off
11 July 2006First Gazette notice for voluntary strike-off
26 May 2006Application for striking-off
21 December 2005Accounts for a dormant company made up to 31 March 2005
30 November 2005Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 January 2005Secretary resigned;director resigned
26 January 2005New secretary appointed
3 November 2004Return made up to 22/10/04; no change of members
24 September 2004Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
13 September 2004Accounts for a dormant company made up to 31 March 2004
29 October 2003Return made up to 22/10/03; full list of members
28 October 2003Accounts for a dormant company made up to 31 March 2003
9 December 2002Location of register of members
22 November 2002Accounts for a dormant company made up to 31 March 2002
16 November 2002Secretary's particulars changed;director's particulars changed
31 October 2002Return made up to 22/10/02; no change of members
15 August 2002Auditor's resignation
4 November 2001Accounts for a dormant company made up to 31 March 2001
24 October 2001Return made up to 22/10/01; no change of members
19 January 2001Accounts for a dormant company made up to 31 March 2000
7 November 2000Return made up to 22/10/00; full list of members
7 November 2000Location of register of members
17 July 2000Director resigned
5 May 2000Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB
4 May 2000Location of register of members
23 November 1999Accounts for a dormant company made up to 31 March 1999
19 October 1999Return made up to 22/10/99; no change of members
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 January 1999Accounts for a dormant company made up to 31 March 1998
7 December 1998Auditor's resignation
28 October 1998Return made up to 22/10/98; no change of members
21 October 1998Director's particulars changed
17 December 1997Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG
16 December 1997Accounting reference date extended from 31/12/97 to 31/03/98
7 November 1997Director's particulars changed
7 November 1997Return made up to 22/10/97; full list of members
6 November 1997New secretary appointed
6 November 1997Secretary resigned
24 October 1997Full accounts made up to 31 December 1996
17 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 September 1997New director appointed
8 September 1997New director appointed
8 September 1997Director resigned
20 January 1997New director appointed
20 January 1997Director resigned
2 November 1996Return made up to 22/10/96; full list of members
2 November 1996Full accounts made up to 31 December 1995
13 September 1996Director resigned
30 October 1995Return made up to 22/10/95; full list of members
29 June 1995Full accounts made up to 31 December 1994
2 July 1992Company name changed speed seal products LIMITED\certificate issued on 03/07/92
7 March 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 January 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 September 1973Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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