BARTEND LIMITED

Company number 02183962 ·

Dissolved

144 filings

Date Filing
19 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 View document
18 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 View document
22 Feb 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Feb 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Feb 2017 STATEMENT OF AFFAIRS/4.19 View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 16-18 SHELTON STREET LONDON WC2H 9JL ENGLAND View document
11 Jan 2017 COMPANY NAME CHANGED LONDON GRAPHIC SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/01/17 View document
10 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021839620010 View document
26 Sep 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021839620010 View document
26 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
22 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021839620010 View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON LONDON W3 0BZ View document
22 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
6 Feb 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
1 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
20 Mar 2014 DIRECTOR APPOINTED MR NIGEL EDWARDS View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COX View document
8 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COX View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS View document
24 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DAVID COX View document
24 Sep 2012 SECRETARY APPOINTED MR KIREN NARSHI SHAH View document
24 Sep 2012 DIRECTOR APPOINTED MR KIREN NARSHI SHAH View document
17 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
2 Jul 2012 SECRETARY APPOINTED MR DAVID RAYMOND COX View document
29 Jun 2012 DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PETER ALLEN View document
26 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 AUDITOR'S RESIGNATION View document
24 Jul 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
7 Jun 2006 AUDITOR'S RESIGNATION View document
26 May 2006 APT AUDITORS 10/05/06 View document
22 May 2006 RE APP AUDITOR GUAR AGR 10/05/06 View document
22 May 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
22 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 1 HORSLEY ROAD NORTHAMPTON NN2 6LJ View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
15 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNITS 9-10 MCKAY TRADING ESTATE 248 KENSAL ROAD LONDON W10 5BN View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Aug 2000 COMPANY NAME CHANGED BARTEND LIMITED CERTIFICATE ISSUED ON 14/08/00 View document
27 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Aug 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Jul 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1998 RE DESIGNATION OF SHARE 29/01/98 View document
3 Feb 1998 ALTER MEM AND ARTS 22/01/98 View document
3 Feb 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Feb 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Feb 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/98 View document
3 Feb 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/98 View document
29 Jul 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
29 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
8 Aug 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS View document
18 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
1 Aug 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS View document
15 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
2 Aug 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS View document
2 Aug 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
23 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
4 Aug 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Sep 1991 RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS View document
2 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
20 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
6 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2/4,CAYTON STREET LONDON EC1V 9EH View document
22 May 1990 SHARES AGREEMENT OTC View document
25 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jun 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
30 May 1989 REDUCTION OF SHARE PREMIUM View document
8 May 1989 CANCELLATION SHARE PREMIUM AC View document
7 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071188 View document
30 Aug 1988 WD 02/08/88 AD 27/04/88--------- £ SI [email protected]=21050 £ IC 200003/221053 View document
30 Aug 1988 WD 02/08/88 AD 27/04/88--------- £ SI [email protected]=200000 £ IC 3/200003 View document
3 Aug 1988 NC INC ALREADY ADJUSTED 27/04/88 View document
3 Aug 1988 £ NC 1000/404150 View document
3 Aug 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/88 View document
19 May 1988 NEW DIRECTOR APPOINTED View document
13 May 1988 WD 08/04/88 AD 29/03/88--------- £ SI 1@1=1 £ IC 2/3 View document
5 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
18 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1988 ALTER MEM AND ARTS 030388 View document
27 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document