BARNHAMS ELECTRICAL (TUFTS & WHITTON) LIMITED

Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 APPLICATION FOR STRIKING-OFF

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY JEAN KING

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21/01/1321 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
STEVE PYE & CO 43 CASTLE RISING ROAD
SOUTH WOOTTON
KING'S LYNN
NORFOLK
PE30 3JA

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/02/0910 February 2009 LOCATION OF DEBENTURE REGISTER

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
3 GEORGE EDWARDS ROAD
INDUSTRIAL ESTATE
FAKENHAM
NORFOLK
NR21 8NL

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/01/0828 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/02/072 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/01/0517 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/01/0426 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/02/0311 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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13/03/0213 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/02/016 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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17/02/0017 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 EXEMPTION FROM APPOINTING AUDITORS 23/09/99

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15/10/9915 October 1999 S366A DISP HOLDING AGM 23/09/99

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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02/03/992 March 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99

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29/01/9829 January 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 Incorporation

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27/01/9827 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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