C.F.BARKER & SONS(MARQUEES)LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/03/253 March 2025 | Resolutions |
| 26/02/2526 February 2025 | Registered office address changed from 1 Oakfield Lodge Saint Katherines Road Caterham Surrey CR3 6st to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-02-26 |
| 25/02/2525 February 2025 | Declaration of solvency |
| 25/02/2525 February 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/01/258 January 2025 | Satisfaction of charge 6 in full |
| 08/01/258 January 2025 | Satisfaction of charge 4 in full |
| 08/01/258 January 2025 | Satisfaction of charge 1 in full |
| 08/01/258 January 2025 | Satisfaction of charge 7 in full |
| 08/01/258 January 2025 | Satisfaction of charge 5 in full |
| 08/01/258 January 2025 | Satisfaction of charge 2 in full |
| 08/01/258 January 2025 | Satisfaction of charge 3 in full |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/06/208 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 21/07/1921 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE ANGELA GIBBS |
| 13/06/1713 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARKER |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BARKER / 03/12/2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERRARD BARKER / 03/12/2009 |
| 07/07/097 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 47 OSBORNE ROAD THORNTON HEATH SURREY CR7 8PD |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | £ SR 3750@1 31/03/00 |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ALTER ARTICLES 19/05/00 |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | S386 DISP APP AUDS 20/02/92 |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 137 DENNETT ROAD CROYDON CR9 2ST |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 259 LONDON ROAD CROYDON CR9 2ST |
| 20/05/8820 May 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
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