BARTON FORGE AND IRON WORKS LIMITED

Company Documents

DateDescription
24/12/1924 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1930 September 2019 APPLICATION FOR STRIKING-OFF

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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12/04/1912 April 2019 28/02/19 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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12/06/1812 June 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 SAIL ADDRESS CHANGED FROM: 11 KNIGHTON CLOSE WOODFORD GREEN ESSEX IG8 0NU UNITED KINGDOM

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 11 KNIGHTON CLOSE WOODFORD GREEN ESSEX IG8 0NU

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01/09/161 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/08/159 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BARTON FORGE ALEXANDRA ROAD PONDERS END ENFIELD MIDDLESEX EN3 7EH

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/08/143 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/07/1314 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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24/09/1224 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/09/1224 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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23/09/1223 September 2012 SAIL ADDRESS CREATED

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/07/1131 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/08/107 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARAINE ALVERNE CLAY / 14/07/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/08/093 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/07/0726 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/07/0628 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/07/0526 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: ALEXANDRA ROAD PONDERS END MIDDLESEX EN3 7EW

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07/08/037 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/07/0123 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/08/0022 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/08/983 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/10/972 October 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 DIRECTOR RESIGNED

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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31/07/9631 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 DIRECTOR RESIGNED

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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06/09/956 September 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/08/947 August 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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31/08/9331 August 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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23/10/9123 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/10/9030 October 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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08/03/908 March 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 DIRECTOR'S PARTICULARS CHANGED

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28/07/8928 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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02/05/892 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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09/05/889 May 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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13/04/7713 April 1977 MEMORANDUM OF ASSOCIATION

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