BARRETT STEEL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 23/09/1123 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 07/04/2011 |
| 13/08/1013 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | S366A DISP HOLDING AGM 01/12/2008 |
| 03/12/083 December 2008 | S252 DISP LAYING ACC 01/12/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | S366A DISP HOLDING AGM 12/12/07 |
| 29/08/0729 August 2007 | ARTICLES OF ASSOCIATION |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RE-DOC 10/08/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 9HU |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/01 |
| 15/03/0215 March 2002 | S366A DISP HOLDING AGM 01/03/02 |
| 15/03/0215 March 2002 | S386 DISP APP AUDS 01/03/02 |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/015 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0115 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | AUDITOR'S RESIGNATION |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 29/07/97; CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/10/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 16/02/9616 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/96 |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/95 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | |
| 02/11/942 November 1994 | NC INC ALREADY ADJUSTED 17/10/94 |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | S-DIV 17/10/94 |
| 30/10/9430 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/10/94 |
| 30/10/9430 October 1994 | Memorandum and Articles of Association |
| 30/10/9430 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9430 October 1994 | Resolutions |
| 30/10/9430 October 1994 | Resolutions |
| 30/10/9430 October 1994 | Resolutions |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED SIMCO 652 LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/07/9429 July 1994 | Incorporation |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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