BARTON PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/02/1420 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/11/1320 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
14/06/1314 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013 |
07/02/137 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
18/01/1318 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
13/12/1213 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
28/11/1228 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
03/02/123 February 2012 | 12/01/12 NO CHANGES |
08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LAMBIE |
08/06/118 June 2011 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
02/02/112 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
15/04/1015 April 2010 | SAIL ADDRESS CREATED |
15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/04/1015 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
22/01/0922 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
19/02/0819 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 |
30/03/0530 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: G OFFICE CHANGED 28/07/04 105 DUKE STREET LIVERPOOL L1 5JQ |
28/07/0428 July 2004 | SECRETARY RESIGNED |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/07/005 July 2000 | AUDITOR'S RESIGNATION |
19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
13/03/9913 March 1999 | DIRECTOR RESIGNED |
13/03/9913 March 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/02/989 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
01/04/971 April 1997 | RE AGREEMENT 20/03/97 |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/977 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
19/01/9719 January 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: G OFFICE CHANGED 31/05/96 18/19 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 |
23/04/9623 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | |
28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/954 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | |
22/06/9522 June 1995 | |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | |
19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | |
19/06/9519 June 1995 | |
19/06/9519 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/05/9519 May 1995 | COMPANY NAME CHANGED SINORD 83 LIMITED CERTIFICATE ISSUED ON 22/05/95 |
29/03/9529 March 1995 | Incorporation |
29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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