BARRY MARSON LIMITED

Company Documents

DateDescription
17/08/1917 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/05/1917 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM RAGLETH LODGE CLIVE AVENUE CHURCH STRETTON SHROPSHIRE SY6 7BL

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19/03/1819 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/03/1819 March 2018 SPECIAL RESOLUTION TO WIND UP

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19/03/1819 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/07/1526 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ELIZABETH TURNER / 02/02/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID JOWETT TURNER / 02/02/2014

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM TILED HOUSE HOPTON BANK CLEOBURY MORTIMER NR KIDDERMINSTER WEST MIDLANDS DY14 0QH

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ELIZABETH KEAL / 23/01/2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID JOWETT TURNER / 18/07/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KEAL / 24/07/2008

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/08/003 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/07/9618 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: NETTLETON HSE CALTHORPE RD. EDGBASTON BIRMINGHAM B15 1RJ

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17/07/9517 July 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/07/9420 July 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/07/9330 July 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 REGISTERED OFFICE CHANGED ON 30/07/93

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30/07/9330 July 1993 DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/08/9218 August 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/07/9126 July 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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23/07/9023 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/07/9023 July 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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13/10/8913 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/01/899 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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10/01/8710 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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