THOMAS BARNES & SONS PLC
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Notice of move from Administration to Dissolution |
| 18/05/2318 May 2023 | Administrator's progress report |
| 18/05/2318 May 2023 | Administrator's progress report |
| 21/11/2221 November 2022 | Administrator's progress report |
| 12/05/2212 May 2022 | Administrator's progress report |
| 22/11/2122 November 2021 | Administrator's progress report |
| 15/11/2115 November 2021 | Notice of extension of period of Administration |
| 12/11/2112 November 2021 | Notice of extension of period of Administration |
| 19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/11/1921 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/11/1920 November 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/06/196 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 06/12/186 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/11/1730 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/05/1723 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/11/1610 November 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/11/1610 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2016 |
| 26/08/1626 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 22/06/1622 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016 |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/01/1615 January 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WELLINGTON HOUSE WELLINGTON STREET BURY LANCASHIRE BL8 2BD |
| 24/11/1524 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOOTH |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM |
| 26/06/1526 June 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 15/01/1515 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGARRY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BROWN |
| 21/01/1421 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | AUDITORS RESIGNATIONS |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNES / 01/04/2013 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNES / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CUNNINGHAM / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BARNES / 23/07/2012 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNES / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BOOTH / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BROWN / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCES MCGARRY / 23/07/2012 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR THOMAS DAVID BARNES |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT BARNES |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KAY |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BROWN / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCES MCGARRY / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNES / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KAY / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CUNNINGHAM / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BOOTH / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BARNES / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | GUARANTEE 23/07/2009 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PAUL FRANCIS MCGARRY |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/07/951 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/11/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; AMEND |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/9116 August 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/9116 August 1991 | BALANCE SHEET |
| 16/08/9116 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/9116 August 1991 | AUDITORS' STATEMENT |
| 16/08/9116 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/9116 August 1991 | AUDITORS' REPORT |
| 16/08/9116 August 1991 | REREGISTRATION PRI-PLC 17/07/91 |
| 10/08/9110 August 1991 | MEMORANDUM OF ASSOCIATION |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/913 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED BURY DIY & BUILDING SUPPLIES LIM ITED CERTIFICATE ISSUED ON 25/02/88 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: BROADHURST BURY OLD ROAD PRESWICH MANCHESTER M8 6FX |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 26/08/8626 August 1986 | GAZETTABLE DOCUMENT |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED LEVELWAY LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
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