WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1522 May 2015 | APPLICATION FOR STRIKING-OFF |
| 29/04/1529 April 2015 | STATEMENT BY DIRECTORS |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 29/04/1529 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 0.0001 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 31/12/1431 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/06/99 |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 29/06/99 |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 1 KNOWSLEY STREET CHEETHAM HILL ROAD MANCHESTER GREATER MANCHESTER M8 8QL |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | S366A DISP HOLDING AGM 08/06/98 |
| 09/07/989 July 1998 | S252 DISP LAYING ACC 08/06/98 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9617 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: HEYSHAM ROAD NETHERTON LIVERPOOL L30 6YJ |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | NC INC ALREADY ADJUSTED 13/06/95 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: WILIAM RAINFORD (HOLDINGS)LTD HEYSHAM ROAD NETHERTON LIVERPOOL L30 6UQ |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 13/06/95 |
| 27/06/9527 June 1995 | ﾽ NC 10000/90000 13/06/ |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 |
| 23/02/8923 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/87 |
| 27/01/8727 January 1987 | NEW SECRETARY APPOINTED |
| 07/01/877 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/86 |
| 21/04/5621 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company