JIM BARROW MOTOR FACTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
05/08/195 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/08/195 August 2019 | SPECIAL RESOLUTION TO WIND UP |
05/08/195 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LAFONT |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN |
20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/08/155 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/08/129 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BARROW |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARROW |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA BARROW |
14/02/1114 February 2011 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR ALISTAIR STUART BROWN |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 8 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL MERSEYSIDE CH433DZ |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DIGNAM |
22/12/1022 December 2010 | ADOPT ARTICLES 09/12/2010 |
13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN DIGNAM / 30/06/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY BARROW / 30/06/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANGLEY BARROW / 30/06/2010 |
21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARY BARROW / 30/06/2010 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA BARROW |
09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED LYNDA BARROW |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 |
10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
27/08/9827 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
29/06/9729 June 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
23/07/9623 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
16/06/9516 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
20/06/9420 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
05/10/925 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
05/10/925 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
25/08/9225 August 1992 | FIRST GAZETTE |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/88 |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
05/08/915 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
03/08/913 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/9018 September 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
18/09/9018 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
02/02/872 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
02/02/872 February 1987 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
26/07/8626 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
07/10/827 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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