BARKER REFRIGERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAYNARD AUSTIN-DAVIES / 05/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 05/03/2012 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM HIGHFIELD WORKS HIGHFIELD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 8RU |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED SIMON JAMES TAYLOR |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WADELEY |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM HIGHFIELD WORKS HIGHFIELD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 8RF |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | ALTERARTICLES01/11/99 |
| 15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS; AMEND |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | AUDITOR'S RESIGNATION |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/06/9624 June 1996 | S252 DISP LAYING ACC 25/04/95 |
| 24/06/9624 June 1996 | S366A DISP HOLDING AGM 25/04/95 |
| 24/06/9624 June 1996 | ADOPT MEM AND ARTS 25/04/95 |
| 24/06/9624 June 1996 | S386 DISP APP AUDS 25/04/95 |
| 24/06/9624 June 1996 | S80A AUTH TO ALLOT SEC 25/04/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 19/02/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | S386 DISP APP AUDS 19/02/91 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | COMPANY NAME CHANGED G.B. REFRIGERATION LIMITED CERTIFICATE ISSUED ON 21/10/86 |
| 29/08/8629 August 1986 | GAZETTABLE DOCUMENT |
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