BARSHELF 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED ALAN ANDREW DUNN |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEWART |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBINSON / 28/08/2012 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHAM |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DANIEL CHARLES ROBINSON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED CLAIRE SUSAN STEWART |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED DAVID MARK WIGHAM |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 05/03/105 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HODGSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW DANIEL / 01/10/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ANDREW RICHARD HODGSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD MICHAEL BASHFORTH |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/05/2008 |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 18/08/01 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED SPIRIT GROUP LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED BARSHELF 1 LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 6TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 19/08/00 |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 24/08/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED PINCO 1195 LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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