BARKERS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 |
| 12/08/1312 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 |
| 05/03/135 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 30/10/1230 October 2012 | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR |
| 17/09/1217 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1217 September 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 17/09/1217 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 |
| 16/02/1216 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.2 |
| 24/08/1124 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011:LIQ. CASE NO.2 |
| 14/02/1114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 |
| 04/11/104 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 02/06/102 June 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 25/01/1025 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009146,00008349,00008369 |
| 25/01/1025 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009:LIQ. CASE NO.1 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC |
| 28/09/0928 September 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/08/0925 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009146,00008349,00008369 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 30 FARRINGDON STREET LONDON EC4A 4EA |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS JONATHAN TARRANT |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | SECRETARY'S PARTICULARS LONDON REGISTRARS LIMITED |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED NEIL MARTIN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JASON KEITH COLLINGS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECTION 394 |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED BNB RESOURCES GROUP LIMITED CERTIFICATE ISSUED ON 30/12/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | 26/04/90 FULL LIST NOF AMEND |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | COMPANY NAME CHANGED CHARLES BARKER GROUP LIMITED CERTIFICATE ISSUED ON 07/11/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/03/8828 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | RECLASSIFIED 11/01/88 |
| 16/03/8816 March 1988 | CONSO |
| 16/03/8816 March 1988 | RECLASSIFIED 11/01/88 |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8617 May 1986 | ANNUAL RETURN MADE UP TO 26/03/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
| 25/04/8625 April 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/86 |
| 01/03/831 March 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/83 |
| 01/06/811 June 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/81 |
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