BARNSLET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/095 December 2009 | APPLICATION FOR STRIKING-OFF |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WINDSOR NOMINEES LIMITED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINDSOR NOMINEES LIMITED / 16/03/2009 |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 C/O WINDSOR PLC 2 AMERICA SQUARE LONDON EC3N 2LU |
| 21/03/0721 March 2007 | S366A DISP HOLDING AGM 09/03/07 |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 WINDSOR PLC 1 GREAT TOWER STREET LONDON EC3R 5AH |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/03/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | SHARES AGREEMENT OTC |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 STANSFIELD HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER. CH4 9QQ |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 6 DOWGATE HILL LONDON. EC4R 2SS |
| 05/01/905 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
| 05/01/905 January 1990 | � NC 100/3250000 18/12/89 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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