BARTRAM WALKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-05 |
| 18/05/2318 May 2023 | Liquidators' statement of receipts and payments to 2023-03-05 |
| 12/05/2312 May 2023 | Liquidators' statement of receipts and payments to 2023-03-05 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-05 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM RMT GOSFORTH PARK AVENUE GOSFORTH TYNE & WEAR NE12 8EG UNITED KINGDOM |
| 16/03/1916 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/03/1916 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AE WALKER HOLDINGS LIMITED |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF |
| 08/01/198 January 2019 | SECRETARY APPOINTED MRS SUSAN ALEXANDRA WALKER |
| 08/01/198 January 2019 | CESSATION OF ESH HOLDINGS LIMITED AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK SOWERBY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AE WALKER HOLDINGS LIMITED |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019318770004 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019318770005 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR MARK SOWERBY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | ARTICLES OF ASSOCIATION |
| 04/01/164 January 2016 | ALTER ARTICLES 26/11/2015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019318770004 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECTION 519 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WALKER / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 11/11/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | ADOPT ARTICLES 28/01/2013 |
| 11/02/1311 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/121 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATT |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK BARCLAY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WALKER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK DAVID BARCLAY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER WATT / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALFACRE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL PICKETT / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLICK |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 21 SWAN ROAD,DISTRICT 9 WASHINGTON TYNE & WEAR NE38 8JJ |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED BARTRAM ELECTRICAL CONTRACTORS L IMITED CERTIFICATE ISSUED ON 14/03/03 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/11/962 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/10/9426 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/9426 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 13 SWAN ROAD WASHINGTON TYNE AND WEAR NE38 8JJ |
| 09/12/919 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/908 May 1990 | COMPANY NAME CHANGED BARTRAM (H. & V.) LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/03/872 March 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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