BARRACUDA 2000 LIMITED

Company number 04016747 ·

Dissolved

118 filings

Date Filing
2 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013 View document
24 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2013 View document
2 May 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
7 Dec 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
26 Nov 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
13 Nov 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKS SL7 1LW View document
9 Oct 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JANE BISS View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY SIMON VARDIGANS View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON VARDIGANS View document
21 May 2012 SECRETARY APPOINTED MR CHRISTIAN KEEN View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER View document
9 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY VARDIGANS / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER STRINGER / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 View document
15 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NICK MORGAN View document
9 Jun 2011 SECRETARY APPOINTED MR SIMON GEOFFREY VARDIGANS View document
9 Jun 2011 DIRECTOR APPOINTED MR. SIMON GEOFFREY VARDIGANS View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 25/09/10 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MCQUATER / 13/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 13/06/2010 View document
2 Aug 2010 DIRECTOR APPOINTED MR. RICHARD PETER STRINGER View document
2 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 26/09/09 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
17 Jul 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES View document
2 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
15 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
4 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER View document
12 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Jul 2005 S366A DISP HOLDING AGM 13/07/05 View document
20 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 COMPANY NAME CHANGED BARRACUDA GROUP LIMITED CERTIFICATE ISSUED ON 13/07/05 View document
12 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 DIRECTOR RESIGNED View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2005 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; AMEND View document
8 Apr 2005 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS; AMEND View document
9 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/04 View document
2 Sep 2004 RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS View document
31 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 View document
13 Aug 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
24 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 View document
8 Sep 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 RETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS View document
17 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 CONVE 17/04/02 View document
24 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2002 DIRECTOR RESIGNED View document
16 Nov 2001 � NC 10000/10150 07/11/01 View document
16 Nov 2001 NC INC ALREADY ADJUSTED 07/11/01 View document
11 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
15 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
17 Apr 2001 DIRECTOR RESIGNED View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 10 NORWICH STREET LONDON EC4A 1BD View document
22 Mar 2001 SECRETARY RESIGNED View document
22 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2001 SECRETARY RESIGNED View document
21 Mar 2001 NEW SECRETARY APPOINTED View document
19 Mar 2001 NEW SECRETARY APPOINTED View document
19 Mar 2001 SECRETARY RESIGNED View document
5 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 ADOPT ARTICLES 17/07/00 View document
1 Aug 2000 VARYING SHARE RIGHTS AND NAMES 17/07/00 View document
1 Aug 2000 NC INC ALREADY ADJUSTED 17/07/00 View document
31 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 S-DIV 17/07/00 View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 COMPANY NAME CHANGED SMARTEN LIMITED CERTIFICATE ISSUED ON 23/06/00 View document
20 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document