A & D BARTON & SONS (PELSALL) LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/07/1424 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/08/1321 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013

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15/06/1215 June 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/06/1214 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1214 June 2012 STATEMENT OF AFFAIRS/4.19

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14/06/1214 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 73A CORONATION ROAD PELSALL WALSALL WEST MIDLANDS WS4 1BQ

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/1116 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BARTON / 05/12/2010

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08/12/108 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BARTON / 05/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR BARTON / 05/12/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BARTON / 20/06/2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9822 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/01/973 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/04/9318 April 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/12/8912 December 1989 RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/11/8810 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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15/02/8815 February 1988 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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15/02/8815 February 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/861 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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01/07/861 July 1986 RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS

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14/02/7714 February 1977 ALLOTMENT OF SHARES

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