BAR NONE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1923 January 2019 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | ORDER OF COURT - RESTORE AND WIND UP |
| 12/12/1712 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/09/1726 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1720 September 2017 | APPLICATION FOR STRIKING-OFF |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ELLIS / 01/01/2016 |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1612 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ELLIS / 10/01/2015 |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIS / 01/09/2008 |
| 13/03/0913 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 272 ST VINCENT STREET GLASGOW G2 5RL |
| 08/01/098 January 2009 | SECRETARY APPOINTED THORNOTNS LAW LLP |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY DENIS DESMOND |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DESMOND |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 31/03/03 |
| 19/07/0419 July 2004 | £ NC 100/120 31/03/03 |
| 19/07/0419 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0419 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/045 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/05/028 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/028 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 11/12/93; CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: NO 20 DENHEAD OF GRAY DUNDEE DD2 5JX |
| 03/10/933 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9010 April 1990 | PARTIC OF MORT/CHARGE 3882 |
| 25/01/9025 January 1990 | ALTER MEM AND ARTS 17/01/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED ROSEANGLE FIFTY SIX LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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