BARLEYCRAFT LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 STRUCK OFF AND DISSOLVED

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14/07/1514 July 2015 FIRST GAZETTE

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30/03/1530 March 2015 Annual return made up to 23 November 2013 with full list of shareholders

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30/03/1530 March 2015 Annual return made up to 23 November 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY MAIR JONES

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR MAIR JONES

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20/01/1420 January 2014 Annual return made up to 23 November 2012 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 23 November 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MAIR LLOYD JONES / 02/10/2009

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22/02/1122 February 2011 Annual return made up to 23 November 2010 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIR LLOYD JONES / 02/10/2009

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR GLYN LLOYD JONES / 02/10/2009

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
BROOK HOUSE
77 FOUNTAIN STREET
MANCHESTER
M2 2EE

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14/10/1014 October 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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22/07/1022 July 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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18/05/1018 May 2010 31/12/08 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 23/11/09 NO CHANGES

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03/02/093 February 2009 RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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05/06/085 June 2008 31/12/06 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/03/0613 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/12/0421 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/09/0314 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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08/01/038 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR

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31/01/0231 January 2002 DIRECTOR RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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