BARTON PRECISION PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | O/C RESTORATION - PREV IN LIQ CVL |
| 12/12/1412 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1412 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 01/04/141 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 |
| 30/01/1330 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 |
| 16/10/1216 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012 |
| 16/10/1216 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM BARTON PRECISION DABELL AVENUE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM NG6 8WA UNITED KINGDOM |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1224 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1224 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/01/1210 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/02/119 February 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 21/01/1121 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 19/12/0919 December 2009 | CHANGE OF NAME 06/11/2009 |
| 19/12/0919 December 2009 | COMPANY NAME CHANGED BARTON PRECISION ENGINEERS LIMITED CERTIFICATE ISSUED ON 19/12/09 |
| 21/11/0921 November 2009 | CHANGE OF NAME 06/11/2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM DABELL AVE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SILVIA MAJOR |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARR |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS WRIGHT |
| 10/11/0910 November 2009 | SECRETARY APPOINTED PHILIP NICHOLAS WRIGHT |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYFIELD |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MICHAEL EGAN O CALLAGHAN |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM MAYFIELD |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | REC`D RES 17 OCT 1996 02/05/97 |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/02/971 February 1997 | NC INC ALREADY ADJUSTED 17/10/96 |
| 01/02/971 February 1997 | NC INC ALREADY ADJUSTED 17/10/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | AUDITOR'S RESIGNATION |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/01/9428 January 1994 | |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/02/9310 February 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | 252,366A 12/12/90 |
| 08/01/918 January 1991 | Resolutions |
| 05/02/905 February 1990 | |
| 05/02/905 February 1990 | Resolutions |
| 05/02/905 February 1990 | £ NC 100200/100400 26/01 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 22/01/9022 January 1990 | Accounts made up to 1989-10-31 |
| 12/01/9012 January 1990 | |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/09/896 September 1989 | |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | |
| 21/02/8921 February 1989 | |
| 21/02/8921 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | |
| 16/01/8916 January 1989 | |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | |
| 05/12/885 December 1988 | |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: GREASLEY STREET BULWELL NOTTINGHAM NG6 8NG |
| 28/09/8828 September 1988 | |
| 29/03/8829 March 1988 | Accounts made up to 1987-10-31 |
| 29/03/8829 March 1988 | |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ***** MEM AND ARTS ******** |
| 14/01/8714 January 1987 | Accounts made up to 1986-10-31 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 20/10/6520 October 1965 | CERTIFICATE OF INCORPORATION |
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