BARNFIELDS EXTRA
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 03/10/213 October 2021 | Appointment of Mrs Leanne Victoria Maguire as a director on 2021-10-01 |
| 28/07/2128 July 2021 | Appointment of Mrs Hayley-Beth Young as a director on 2021-07-23 |
| 28/07/2128 July 2021 | Appointment of Mrs Tracy Fewtrell as a director on 2021-07-23 |
| 15/07/2115 July 2021 | Termination of appointment of Graham Kenneth Ball as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Termination of appointment of Claire Taylor as a director on 2021-07-14 |
| 13/06/1513 June 2015 | 05/06/15 NO MEMBER LIST |
| 26/04/1526 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | 05/06/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | 05/06/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/06/1216 June 2012 | 05/06/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/04/1222 April 2012 | DIRECTOR APPOINTED MRS. LORRAINE LISA REBAIRO |
| 18/03/1218 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY TOLLEY |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ABIGAIL HEATH / 01/07/2011 |
| 22/07/1122 July 2011 | 05/06/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARIE TOLLEY / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY-MARIE NEWBY / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TAYLOR / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN RICHARDS / 05/06/2010 |
| 09/06/109 June 2010 | 05/06/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | 30/08/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TALBOT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MRS PAULINE ABIGAIL HEATH |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDS / 28/11/2008 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BULMER |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TALBOT / 28/11/2008 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MIDDLETON / 01/04/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SHELLY-MARIE NEWBY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED KELLY MARIE TOLLEY |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PEARL ANDERSON |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/09/0830 September 2008 | PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MRS SANDRA ANNE TYLER |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARKE / 01/09/2007 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN MARTLEW |
| 14/07/0714 July 2007 | PROVIDE CARE 06/12/06 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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