BARMANS OF NEWHAVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/137 February 2013 | APPLICATION FOR STRIKING-OFF |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA JANE DUKE / 01/01/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY STUART ROBERTSON / 04/12/2010 |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED BARMENS OF NEWHAVEN LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/12/014 December 2001 | Incorporation |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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