SHEPHERDS BAR LIMITED

Company Documents

DateDescription
26/04/1326 April 2013 STATEMENT OF AFFAIRS/4.19

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26/04/1326 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/04/1326 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 225-261 HORN LANE LONDON W3 9EH

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19/11/1219 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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06/07/116 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/115 July 2011 FIRST GAZETTE

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22/02/1122 February 2011 Annual return made up to 29 October 2010 with full list of shareholders

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13/11/1013 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEEHAN

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06/07/106 July 2010 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/11/0921 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 COMPANY NAME CHANGED BARWORKS (SHEPHERDS) LIMITED CERTIFICATE ISSUED ON 12/07/07

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 29/10/06; CHANGE OF MEMBERS; AMEND

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17/03/0717 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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29/11/0529 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/12/0422 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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