PHILIP A.BARNES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | APPLICATION FOR STRIKING-OFF |
| 22/11/1222 November 2012 | 22/11/12 NO CHANGES |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD NEWBOLD / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS NICHOLAS NEWBOLD |
| 03/10/083 October 2008 | SECRETARY APPOINTED MARTIN ANDREW WARD |
| 03/10/083 October 2008 | SECRETARY RESIGNED SIMON NEWBOLD |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3RD FLOOR COVENTRY POINT MARKET WAY COVENTRY WEST MIDLANDS CV1 1EA |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 45-47 MILL ST BEDFORD MK40 3EU |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED PHILIP A. BARNES (INSURANCE BROK ERS) LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | AUDITOR'S RESIGNATION |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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