Founded in 1965, Bardon Aggregates Ltd has its registered office in Markfield, it's status at Companies House is "Dissolved". We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 December 2016 | |
| DS01 - Striking off application by a company | 16 December 2016 | |
| SH19 - Statement of capital | 06 December 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2016 | |
| CAP-SS - N/A | 22 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 27 June 1997 | |
| CERTNM - Change of name certificate | 12 June 1997 | |
| 363a - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 363a - Annual Return | 15 May 1996 | |
| 288 - N/A | 12 February 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 05 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| 363s - Annual Return | 13 July 1993 | |
| 288 - N/A | 07 November 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| 363b - Annual Return | 26 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 28 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 287 - Change in situation or address of Registered Office | 28 January 1992 | |
| AUD - Auditor's letter of resignation | 15 January 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 363x - Annual Return | 12 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 June 1991 | |
| 288 - N/A | 08 November 1990 | |
| 288 - N/A | 24 October 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| AA - Annual Accounts | 01 December 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 20 January 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| 288 - N/A | 28 January 1987 | |
| 288 - N/A | 24 January 1987 | |
| 288 - N/A | 03 December 1986 | |
| CERTNM - Change of name certificate | 22 May 1986 | |
| CERTNM - Change of name certificate | 22 May 1986 | |
| MISC - Miscellaneous document | 08 February 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 09 May 1973 | Fully Satisfied |
N/A |
| Mortgage | 09 May 1973 | Fully Satisfied |
N/A |
| Mortgage | 09 May 1973 | Fully Satisfied |
N/A |
| Debenture | 18 February 1969 | Fully Satisfied |
N/A |
| Charge | 10 June 1968 | Fully Satisfied |
N/A |
