BARRETT ELECTRICAL SERVICES LIMITED



Company Documents

DateDescription
09/08/119 August 2011REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 443 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX ENGLAND

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08/08/118 August 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/08/118 August 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009453

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08/08/118 August 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/11/1016 November 2010REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 19 EASTON STREET PORTLAND DORSET DT5 1BS UNITED KINGDOM

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03/11/103 November 2010APPOINTMENT TERMINATED, DIRECTOR FIONA BARRETT

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03/11/103 November 2010APPOINTMENT TERMINATED, SECRETARY FIONA BARRETT

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02/08/102 August 2010APPOINTMENT TERMINATED, DIRECTOR GRANT BARRETT

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010Annual return made up to 15 June 2010 with full list of shareholders

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MELVERN BARRETT / 01/06/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEPHEN BARRETT / 01/06/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / FIONA BARRETT / 01/06/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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17/06/0917 June 2009LOCATION OF DEBENTURE REGISTER

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17/06/0917 June 2009LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009REGISTERED OFFICE CHANGED ON 22/05/09 FROM: SUITE 54 MARITIME HOUSE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NA

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/0818 June 2008LOCATION OF DEBENTURE REGISTER

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18/06/0818 June 2008REGISTERED OFFICE CHANGED ON 18/06/08 FROM: 112 A & B SOUTH WAY SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NL

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18/06/0818 June 2008LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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09/08/069 August 2006REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 112 A + B SOUTH WAY SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NL

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09/08/069 August 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/09/0514 September 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/05/056 May 2005NEW DIRECTOR APPOINTED

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06/05/056 May 2005NEW DIRECTOR APPOINTED

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/06/0421 June 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/06/0330 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/03

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03/01/033 January 2003NC INC ALREADY ADJUSTED 23/10/02

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03/01/033 January 2003� NC 1000/10000000 23/

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03/01/033 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/033 January 2003� NC 1000/10000000 23/10/02 AUTH ALLOT OF SECURITY 23/10/02 VARY SHARE RIGHTS/NAME 23/10/02

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/07/0224 July 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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15/06/0115 June 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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