MIKE BARNETT LIMITED

Company Documents

DateDescription
23/01/1823 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/11/177 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1730 October 2017 APPLICATION FOR STRIKING-OFF

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03/09/173 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JANA BARNETT / 05/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARNETT / 05/12/2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JANA BARNETT / 16/10/2015

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11/12/1511 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARNETT / 16/10/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/12/105 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARNETT / 01/12/2009

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03/12/093 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/11/0229 November 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CHERRYWOOD BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2LH

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 COMPANY NAME CHANGED MIKE BARNETT PLUMBING, HEATING A ND GAS SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/99

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 66 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 SECRETARY RESIGNED

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01/12/981 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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