BARTEND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1919 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 |
| 22/02/1722 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/02/1722 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1722 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 16-18 SHELTON STREET LONDON WC2H 9JL ENGLAND |
| 11/01/1711 January 2017 | COMPANY NAME CHANGED LONDON GRAPHIC SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/01/17 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021839620010 |
| 26/09/1626 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021839620010 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021839620010 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON LONDON W3 0BZ |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/08/141 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR NIGEL EDWARDS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 08/08/138 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COX |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR KIREN NARSHI SHAH |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
| 17/08/1217 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR DAVID RAYMOND COX |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 26/05/0626 May 2006 | APT AUDITORS 10/05/06 |
| 22/05/0622 May 2006 | RE APP AUDITOR GUAR AGR 10/05/06 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 1 HORSLEY ROAD NORTHAMPTON NN2 6LJ |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNITS 9-10 MCKAY TRADING ESTATE 248 KENSAL ROAD LONDON W10 5BN |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED BARTEND LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | RE DESIGNATION OF SHARE 29/01/98 |
| 03/02/983 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 03/02/983 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/983 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/983 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/98 |
| 03/02/983 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/98 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2/4,CAYTON STREET LONDON EC1V 9EH |
| 22/05/9022 May 1990 | SHARES AGREEMENT OTC |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | REDUCTION OF SHARE PREMIUM |
| 08/05/898 May 1989 | CANCELLATION SHARE PREMIUM AC |
| 07/12/887 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071188 |
| 30/08/8830 August 1988 | WD 02/08/88 AD 27/04/88--------- £ SI [email protected]=21050 £ IC 200003/221053 |
| 30/08/8830 August 1988 | WD 02/08/88 AD 27/04/88--------- £ SI [email protected]=200000 £ IC 3/200003 |
| 03/08/883 August 1988 | NC INC ALREADY ADJUSTED 27/04/88 |
| 03/08/883 August 1988 | £ NC 1000/404150 |
| 03/08/883 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/88 |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | WD 08/04/88 AD 29/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 030388 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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