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BEXILE LIMITED

Company number 05738899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
04 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
02 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
30 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 4 May 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 22 March 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16