BARRETT COMPOSITE STRUCTURES LIMITED

Company number 05169198 ·

Dissolved

42 filings

Date Filing
5 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Feb 2012 APPLICATION FOR STRIKING-OFF View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 07/04/2011 View document
1 Nov 2010 ARTICLES OF ASSOCIATION View document
1 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
3 Dec 2008 S252 DISP LAYING ACC 01/12/2008 View document
3 Dec 2008 S366A DISP HOLDING AGM 01/12/2008 View document
21 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Dec 2007 S366A DISP HOLDING AGM 12/12/07 View document
19 Dec 2007 S252 DISP LAYING ACC 12/12/07 View document
24 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Aug 2007 DIRECTOR RESIGNED View document
17 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
17 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 BARRETT COURT, CUTLER HEIGHTS LANE, BRADFORD WEST YORKSHIRE BD4 8HZ View document
17 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 9HU View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jun 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 NEW SECRETARY APPOINTED View document
29 Jul 2004 DIRECTOR RESIGNED View document
29 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
23 Jul 2004 287 View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 1 PARK ROW LEEDS LS1 5AB View document
23 Jul 2004 225 View document
21 Jul 2004 COMPANY NAME CHANGED PINCO 2160 LIMITED CERTIFICATE ISSUED ON 21/07/04 View document
2 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document