BARTHOLDI LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 00690323 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
| 14/03/1314 March 2013 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED |
| 14/11/1214 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/11/1214 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012 |
| 15/06/1215 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012 |
| 14/06/1214 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/01/1210 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011 |
| 23/08/1123 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 10 AIRLINKS SPITFIRE WAY HESTON MIDDLESEX TW5 9NR ENGLAND |
| 09/08/119 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/07/1127 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/06/1121 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/01/1127 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GASTON BARTHOLDI / 26/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUEDI ALEXANDER BARTHOLDI / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSEMARY BARTHOLDI / 26/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER BARTHOLDI / 26/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDI ALEXANDER BARTHOLDI / 26/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 20A AIRLINKS SPITFIRE WAY HESTON MIDDLESEXTW5 9NR |
| 01/09/091 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | AUDITOR'S RESIGNATION |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 25/05/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 26/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 29/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 26/05/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED O.BARTHOLDI & SON LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 27/05/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 28/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 29/05/92 |
| 11/02/9211 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9211 February 1992 | S386 DIS APP AUDS 09/01/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 09/01/92 |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 26/05/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 4 CHARLOTTE STREET LONDON W1P 1HE |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 04/06/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 25/05/85 |
| 05/04/755 April 1975 | SHARE CAPITAL |
| 20/04/6120 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/6120 April 1961 | CERTIFICATE OF INCORPORATION |
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