BARNS R US LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Return of final meeting in a members' voluntary winding up |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 17/12/2217 December 2022 | Appointment of a voluntary liquidator |
| 17/12/2217 December 2022 | Removal of liquidator by court order |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Removal of liquidator by court order |
| 11/11/2211 November 2022 | Appointment of a voluntary liquidator |
| 11/11/2211 November 2022 | Resolutions |
| 17/02/2217 February 2022 | Satisfaction of charge 8 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 4 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 1 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 045425830012 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 045425830011 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 6 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 9 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 10 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 7 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 3 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 5 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 2 in full |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/01/2121 January 2021 | PREVEXT FROM 22/03/2020 TO 31/07/2020 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 19/01/2021 |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 20/01/2021 |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2018 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOSTER |
| 03/09/203 September 2020 | CESSATION OF RAYMOND ADRIAN FOSTER AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045425830013 |
| 22/03/1922 March 2019 | Annual accounts for year ending 22 Mar 2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS ALISON SAINES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS DELIA JOSEPHINE FOSTER |
| 27/03/1827 March 2018 | Annual accounts for year ending 27 Mar 2018 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045425830013 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/03/17 |
| 22/03/1722 March 2017 | Annual accounts for year ending 22 Mar 2017 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DELIA FOSTER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DELIA FOSTER |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 22 March 2016 |
| 22/03/1622 March 2016 | Annual accounts for year ending 22 Mar 2016 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045425830012 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 22 March 2015 |
| 22/03/1522 March 2015 | Annual accounts for year ending 22 Mar 2015 |
| 04/12/144 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 22 March 2014 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045425830011 |
| 22/03/1422 March 2014 | Annual accounts for year ending 22 Mar 2014 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 22 March 2013 |
| 22/03/1322 March 2013 | Annual accounts for year ending 22 Mar 2013 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 22 March 2012 |
| 08/09/118 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 22 March 2011 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 22 March 2010 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 22 March 2009 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 22 March 2008 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/07 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/05 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/04 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 22/03/04 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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