BARKER BROOKS ETC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSHTON |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR EVAN PETROCK JEFFRIES |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE BARKER / 18/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE ALLISON WILKINSON / 18/04/2012 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR EVAN PETROCK JEFFRIES |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN RUSHTON |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 29/04/1029 April 2010 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | SECRETARY APPOINTED JANE ALLISON WILKINSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BALL |
| 19/04/0819 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 04/05/064 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/09/031 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED BARKER BROOKS ONLINE LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/10/01 TO 31/10/01 |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 32 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2EB |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/10/00 |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED VIRTUAL SHOWCASE LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | Incorporation |
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