BARRETT HOWE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014 |
| 24/02/1424 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/02/1411 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM |
| 09/07/139 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/139 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/139 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1311 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BARRETT / 31/01/2010 |
| 01/04/111 April 2011 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1128 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/09 FROM: 1 CURFEW YARD THAMES ST WINDSOR BERKS SL4 1SN |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/03/2009 |
| 19/03/0919 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/0919 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/0919 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006708 |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL ASTON |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | � NC 50000/100000 18/06/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | AUDITORS' STATEMENT |
| 21/06/9921 June 1999 | BALANCE SHEET |
| 21/06/9921 June 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9921 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/9921 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9921 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9921 June 1999 | REREGISTRATION PRI-PLC 18/06/99 |
| 21/06/9921 June 1999 | AUDITORS' REPORT |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 16/06/9916 June 1999 | � SR 1004@1 29/05/98 |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 03/02/993 February 1999 | � NC 15000/50000 25/01/99 |
| 03/02/993 February 1999 | CONVE 25/01/99 |
| 03/02/993 February 1999 | REDESIGNATE SHARES 25/01/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | � IC 8511/8009 30/03/98 � SR 502@1=502 |
| 19/03/9819 March 1998 | � IC 9013/8511 27/02/98 � SR 502@1=502 |
| 19/03/9819 March 1998 | � IC 12025/9013 30/01/98 � SR 3012@1=3012 |
| 04/02/984 February 1998 | PURCHASE CONTRACT 28/01/98 |
| 04/02/984 February 1998 | � NC 10100/15000 23/01/98 |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 04/02/984 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 04/02/984 February 1998 | ALLOT SECURITIES 23/01/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/902 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ALTER MEM AND ARTS 06/12/89 |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | COMPANY NAME CHANGED BARRETT HOWE LIMITED CERTIFICATE ISSUED ON 29/09/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/03/8719 March 1987 | GAZETTABLE DOCUMENT |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | COMPANY NAME CHANGED CREATIVE COMPANY (DESIGNERS WIND SOR) LIMITED(THE) CERTIFICATE ISSUED ON 03/02/87 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
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